December 4, 2024 at 9:00 AM - 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 TO REVIEW AND APPROVE 2025 CHARTER SCHOOL RENEWAL APPLICATION. PRESENTED BY JEANENE JONES, ASSISTANT SUPERINTENDENT.
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VI. CONVENE TO CLOSED 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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VI.A. GOVT. CODE 551.071 CONSULTATION WITH LEGAL COUNSEL REGARDING PENDING LEGAL MATTERS
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VI.B. GOVT. CODE 551.074 PERSONNEL (EXECUTIVE LEADERSHIP MATTERS)
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VI.C. GOVT. CODE 551.082 GRIEVANCE MATTERS
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VII. RECONVENE AFTER CLOSED SESSION
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VII.A. CONSIDER AND TAKE POSSIBLE ACTION OF MATTERS DISCUSSED IN CLOSED SESSION
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VIII. PENDING AND POSSIBLE LITIGATION.
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IX. ADJOURNMENT
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X. DISTRICT IMPROVEMENT PLAN WORKSHOP, PRESENTED BY ELDEN PRICE , BOARD PRESIDENT.
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