Ceiba College Preparatory Academy
Special Board Meeting
Date and Time
Thursday June 1, 2017 at 4:00 PM PDT
Location
260 W. Riverside Drive, Watsonville (Conference Room 211)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Action Items | |
| A. | Approval of the Scope of Work for Architect | |
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As part of the ongoing investigation and the development of the repair to the facility at 260 W. Riverside, a scope of work from the firm of La Croix Davis will be presented for approval. This is an expense to Ceiba Public Schools which may be recovered at a later date. This in preparation for destructive testing scheduled to begin on 6/26.
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| B. | Approval of Agreement for Financial Services Provider | |
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The Executive Director recommends the approval of a service agreement for 2017/18 with Delta Managed Solutions to provide financial services.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |