February 6, 2025 at 1:00 PM - Meeting of the St. Mary's Academy Charter School Board of Directors
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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. NEW BUSINESS/ACTION ITEMS
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V.A. DISCUSSION AND POSSIBLE ACTION REGARDING EXPANSION AND GROWTH SUPPORT, PRESENTED BY JOE HOFFER, BOARD ATTORNEY, SCHULMAN, LOPEZ, HOFFER & ADELSTEIN, LLP.
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VI. CONVENE TO EXECUTIVE SESSION CONSULTATION WITH BOARDS ATTORNEY PURSUANT TO GOVERNMENT CODE 551.071 AND 551.074 PERSONEL MATTERS INCLUDING REPORT ON REVIEW OF HR MATTERS FROM LEGAL COUNSEL.
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VII. RECONVENE AFTER EXECUTIVE SESSION
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VIII. PENDING AND POSSIBLE LITIGATION.
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IX. CALENDAR- INFORMATION ITEMS
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IX.A. FEBRUARY & MARCH MEETING DATES:
2-12-2025 @ 4 PM SAFETY AND SECURITY COMMITTEE 2-27-2025 @ NOON REGULAR BOARD MEETING 3-27-2025 @ NOON REGULAR BOARD MEETING PLEASE NOTE: THE MAY BOARD MEETING WILL BE AN EVENING MEETING DUE TO THE ENROLLMENT LOTTERY ON WEDNESDAY MAY 21, 2025 @ 5:30 PM CAFETERIA |
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X. ADJOURNMENT
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