Pacific Coast Academy
Minutes
Regular Scheduled Board Meeting
Date and Time
Tuesday September 10, 2024 at 6:00 PM
Location
Pacific Coast Academy Office
13915 Danielson St. #200, Poway, CA 92064
Directors Present
Benjamin Fung, Eric Banatao, Jessica Ackermann, Rose Arevalo
Directors Absent
Kim Gill
Guests Present
Jennifer Faber, Shari Erlendson
I. Opening Items
A.
Call the Meeting to Order
Benjamin Fung called a meeting of the board of directors of Pacific Coast Academy to order on Tuesday Sep 10, 2024 at 6:06 PM.
B.
Roll Call of Board Members
C.
Approval of Agenda
Eric Banatao made a motion to Approve the Agenda.
Rose Arevalo seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comments
II. Finance
A.
2023-2024 Unaudited Actual Reports
Jessica Ackermann made a motion to Approve the 2023-2024 Unaudited Actual Reports.
Eric Banatao seconded the motion.
The board VOTED unanimously to approve the motion.
III. Other Business
A.
Resolution to Change Recipient Bank Account for SDCOE Treasury Transfers
Eric Banatao made a motion to Approve the Resolution to Change Recipient Bank Account for SDCOE Treasury Transfers.
Rose Arevalo seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Resolution Regarding Curriculum Fair
Jessica Ackermann made a motion to Approve the Resolution Regarding Curriculum Fair.
Eric Banatao seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Executive Director Report
IV. Consent Agenda
A.
Approve Minutes
Rose Arevalo made a motion to approve the minutes from Regular Scheduled Board Meeting on 08-14-24.
Jessica Ackermann seconded the motion.
The board VOTED unanimously to approve the motion.
B.
2024-2025 Compensation Policy and Stipend Charts
C.
2023-2024 Education Protection Account (EPA) Actuals
D.
EL Master Plan
E.
Invoices over $100,000
F.
Approve Consent Agenda
Eric Banatao made a motion to Approve the Consent Agenda.
Rose Arevalo seconded the motion.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Announcement of Next Scheduled Meeting- October 17 at 6:00pm
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:31 PM.
Respectfully Submitted,
Eric Banatao
There were no public comments