September 18, 2024 at 4:00 PM - Meeting of the St. Mary's Academy Charter School Board of Directors Safety and Security Committee
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I. CALL TO ORDER
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II. ESTABLISHMENT OF QUORUM
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III. CONSENT AGENDA
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III.A. MINUTES FROM JULY 2024 MEETING
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IV. PUBLIC COMMENTS
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V. INFORMATION/ DISCUSSION ITEMS
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V.A. EOP ANNUAL REVIEW
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V.B. CYBER SECURITY ANNEX
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VI. OLD BUSINESS/ ACTION ITEMS
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VII. NEW BUSINESS/ ACTION ITEMS
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VII.A. DISCUSSION AND POSSIBLE ACTION TO APPROVE LETTER TO BOARD OF DIRECTORS REGARDING TRAIN DERAILMENT STATEMENT. PRESENTED BY PATTY JOHNSON, SAFETY DIRECTOR
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VII.B. DISCUSSION AND POSSIBLE ACTION TO APPROVE EOP UPDATES AND CHANGES FOR SY 24-25 AS PRESENTED BY STAFF.
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VIII. CONVENE TO EXECUTIVE SESSION
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VIII.A. CONSULTATION OF BOARD’S ATTORNEY PURSUANT TO CODE 551.071.
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IX. RECONVENE AFTER EXECUTIVE SESSION
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X. DISCUSSION AND POSSIBLE ACTION REGARDING CONSULTATION WITH BOARD’S ATTORNEY
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X.A. PENDING AND POSSIBLE LITIGATION
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XI. CALENDAR ITEMS
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XII. ADJOURNMENT
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