June 21, 2021 at 5:30 PM - Regular Board Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Public Comments
Agenda Item Type:
Information Item
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III. Adoption of Agenda
Agenda Item Type:
Action Item
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IV. Consent Agenda
Agenda Item Type:
Consent Agenda
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IV.a. Approval of Minutes
Agenda Item Type:
Consent Item
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IV.b. Approval of Financial Statements
Agenda Item Type:
Consent Item
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V. Business Action Items
Agenda Item Type:
Action Item
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V.a. Approval of IOwA
Agenda Item Type:
Action Item
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V.b. Approval of Jousef Camizci as Signatory to Bank Account
Agenda Item Type:
Action Item
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V.c. Term Extension of Two Incumbent Directors
Agenda Item Type:
Action Item
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V.d. Term Extension Building Company Directors
Agenda Item Type:
Action Item
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V.e. Approval of Regular Meeting Schedule 2021-22
Agenda Item Type:
Action Item
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V.f. Adoption of Investment Policy
Agenda Item Type:
Action Item
Description:
The Academy’s deposits in exceed of federal deposit insurance coverage ($250,000) are already covered by collateral through 53 Bank that has a market value of at least 110 percent of such excess. This policy is to formalize that the Academy's only investment policy includes the statutory collaterilization requirement. |
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V.g. School Calendar Revision
Agenda Item Type:
Action Item
Description:
The cafeteria project timeline might require a revision in the starting date. More to be discussed during the meeting.
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V.h. Change of Start Time of School Day
Agenda Item Type:
Action Item
Description:
During Covid, students started the day at 8:30 am. We have observed this start time to be more effective both for students and staff. The bus company is also able to accommodate the new proposed start time.
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VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:
Committee Report Item
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VII. Adjournment
Agenda Item Type:
Action Item
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