July 26, 2023 at 9:00 AM - Meeting of the St. Mary's Academy Charter School Finance and Human Resources Committee
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I. CALL TO ORDER
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II. ESTABLISHMENT OF QUORUM
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III. APPROVAL OF AGENDA
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IV. PUBLIC COMMENTS
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V. CONSENT AGENDA
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V.A. MINUTES FROM APRIL 19, 2023 FHR MEETING
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V.B. MINUTES FROM JUNE 28, 2023 FHR MEETING
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VI. INFORMATION/ DISCUSSION ITEMS
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VI.A. FINANCE REPORTS, PRESENTED BY NANCY BOND, CFO
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VI.A.1. COMPLETE FINANCIAL REPORTS FOR MAY 2023
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VI.A.2. 2nd QUARTER 2023 INVESTMENT REPORT
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VII. NEW BUSINESS/ACTION ITEMS
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VII.A. DISCUSSION AND POSSIBLE ACTION REGARDING 2023-2024 SY PAY SCALES, PRESENTED BY JEANENE JONES, DIRECTOR OF HUMAN RESOURCES.
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VII.B. DISCUSSION AND POSSIBLE ACTION REGARDING THE 2022-2023 BUDGET ADJUSTMENT, PRESENTED BY NANCY BOND. CFO
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VII.C. DISCUSSION AND POSSIBLE ACTION REGARDING THE 2023-2024 SY ORIGINAL BUDGET. PRESENTED BY NANCY BOND, CFO.
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VII.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE SMACS ORGANIZATIONAL CHART, PRESENTED BY ELDEN PRICE, BOARD PRESIDENT
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VII.E. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE JOB DESCRIPTION FOR PARENT AND FAMILY ENGAGEMENT LIAISON (PFE), PRESENTED BY JEANENE JONES.
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VIII. CONVENE TO EXECUTIVE SESSION.
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VIII.A. CONSULTATION WITH THE BOARD'S ATTORNEY PURSUANT TO GOVERNMENT CODE 551.071.
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VIII.A.1. PENDING AND / OR POSSIBLE LITIGATION.
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IX. RECONVENE AFTER EXECUTIVE SESSION.
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X. CALENDAR INFORMATION
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XI. ADJOURNMENT
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