Shanel Valley Academy
Last published on Dec 14, 2023 04:55 PM PST
December Regular Board Meeting - 2023
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I.
Land Acknowledgment and Moment of Silence
II.
Call to Order
III.
Roll Call
IV.
Adoption of the Agenda
V.
Public Comment Regarding Closed Session Items
VI.
Closed Session
A.
Public Employee Employment: Principal Evaluation
B.
Public Employee Employment: Community Schools Director Evaluation
C.
Public Employee Employment: Business Manager Evaluation
D.
Public Employee Employment: Certificated Position
E.
Public Employee Employment: Classified Position
VII.
Introductory Items
A.
Reconvene in Open Session
B.
Report Out from Closed Session
VIII.
Public Comment & Announcements on Non Agenda Items
IX.
School Updates & Community Announcements
A.
Principal's Report
B.
Community School Director Report
C.
Preschool Report
D.
PAC/ELAC Report
E.
Community Updates & Announcements
X.
Financial Updates
SVA - December Board Meeting Presentation 12.14.23
XI.
Review and Possible Approval - First Interim Report
SVA - FY24 October Financials (1st Interim) 12.14.23
XII.
Review and Possible Approval - 2022 - 2023 Audit Report
Combined Journal Entries Report
Shanel Valley Audit Report 22-23 - DRAFT
XIII.
Review and Possible Approval - Amended BP#10 Financial Policies and Procedures
XIV.
Review and Possible Approval - Amended BP#11 Procurement Process and Contract Bidding Policy
XV.
Discussion - Benchmark Assessments for Student Performance Data Analysis
XVI.
Discussion About Community Engagement Initiative
XVII.
Consent Agenda
A.
Review & Approval of Minutes
November Regular Board Meeting - 2023 Minutes
XVIII.
Adjournment