June 28, 2023 at 10:00 AM - Meeting of the St. Mary's Academy Charter School Board of Directors Finance and Human Resources Committee

I. CALL TO ORDER

II. ESTABLISHMENT OF QUORUM

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A. MINUTES FROM APRIL 19, 2023 F&HR MEETING.

VI. INFORMATION/ DISCUSSION ITEMS

VI.A. COMPLETE FINANCIAL REPORTS FOR APRIL 2023- PRESENTED BY NANCY BOND, CFO

VII. NEW BUSINESS/ACTION ITEMS

VII.A. DISCUSSION AND POSSIBLE ACTION REGARDING 2023-2024 TEACHER PAY SCALES PRESENTED BY JEANENE JONES, DIRECTOR OF HR. 

VII.B. DISCUSSION AND POSSIBLE ACTION REGARDING INSTRUCTIONAL MATERIALS (IMAT) PLAN ADOPTION FOR THE 2023-2024 SY. PRESENTED BY HIRMA ELIZONDO, PRINCIPAL

VII.C. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE HEALTH INSURANCE EMPLOYER CONTRIBUTION FOR THE 2023-2024 SY. PRESENTED BY JEANENE JONES, DIRECTOR OF HUMAN RESOURCES. 

VII.D. DISCUSSION AND POSSIBLE ACTION REGARDING FORM 990. PRESENTED BY NANCY BOND, CFO. 

VIII. CONVENE TO EXECUTIVE SESSION. 

VIII.A. CONSULTATION WITH THE BOARD'S ATTORNEY PURSUANT TO GOVERNMENT CODE 551.071.

VIII.A.1. PENDING AND / OR POSSIBLE LITIGATION.

IX. RECONVENE AFTER EXECUTIVE SESSION.

X. CALENDAR INFORMATION /ACTION ITEMS

X.A. NEXT F&HR MEETING IS SCHEDULED FOR WEDNESDAY 7/19/2023 AT 10AM 

XI. ADJOURNMENT