March Regular Board Meeting

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 Performance Evaluation - Principal

B.

Public Employee Performance Evaluation - Principal Mid Year Goal Progress Report

C.

Public Employee Employment: Certificated Positions, Classified Positions

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.

Parent Advisory Council Updates & Announcements

B.

Principal's Report

C.

Community Updates & Announcements

X.

Fiscal Updates

A.

Fiscal Updates from Ed Tec

B.

Review and Possible Approval of 2nd Interim Report

Shanel Valley Academy 2022-23 2nd Interim Report Final

XI.

Review and Possible Approval of Audit Firm Selection

! MCOE - Charter - 2022 Proposal - Shanel Valley Academy

1. Proposal Summary 2021-22 thru 2023-24

Report system pass

Shanel Valley Academy proposal 2022-2024

Mendocino COE Proposal Document - Christy White, Inc

XII.

Review and Possible Approval of SVA 22-23 School Wellness Plan

SVA Master Wellness Policy (not approved)

XIII.

Review and Possible Approval of Board Policy #12 - Fiscal Gift Acceptance

BP12_Acceptance-of-Gifts

XIV.

Ratification of 22-23 School Safety Plan

SVA School Safety Plan.docx

XV.

Review and Possible Approval of Board Policy #13 - Fundraising

BP13_Fundraising

XVI.

Discussion on Upcoming Initiatives and Deadlines

Form_700_2022

XVII.

Consent Agenda

A.

Approval of Board Minutes

XVIII.

Adjournment

Shanel Valley Academy

March Regular Board Meeting - 2023