Shanel Valley Academy
Last published on Feb 20, 2024 04:32 PM PST
January Regular Board Meeting - 2024
Add Zoom Link
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
A.
Closed Session
1.
Public Employee Discipline/Dismissal/Release
2.
Public Employee Employment: Principal Evaluation
3.
Public Employee Employment: Community Schools Director Evaluation
4.
C. Public Employee Employment: Business Manager Evaluation
5.
Public Employee Employment: Certificated Position
6.
Public Employee Employment: Classified Position
VI.
Introductory Items
A.
Reconvene in Open Session
B.
Report Out from Closed Session
VII.
Public Comment & Announcements on Non Agenda Items
VIII.
School Updates & Community Announcements
A.
Principal's Report
B.
Community School Director Report
C.
Preschool Report
D.
PAC/ELAC Report
E.
Community Updates & Announcements
IX.
Financial Updates
SVA - January Board Meeting Presentation 01.18.24
SVA - FY24 November Financials 01.17.24
SVELC (Preschool) - FY24 November Financials 01.17.24
X.
Review and Possible Approval - Conflict of Interest Policy
Conflicts of Interest Policy (4894-1407-7848.v2)[5]
XI.
Review and Possible Approval - 22-23 School Accountability Report Card (SARC)
SVA 2022-23 SARC (published in 2024) (1)
XII.
2023-2024 Mid Year LCAP Presentation
Final_SVA- LCAP Mid Year Report Slides 2023-24.pptx
XIII.
Review and Approval - Appointment of Board Treasurer
Resolution to Appoint Board Treasurer
Resolution to Appoint Board Treasurer
XIV.
Review and Possible Approval - Line of Credit Extension with Savings Bank of Mendocino County
Resolution to Extend LOC
Authorized signatory_2024
Authorized signatory_2024
Resolution to Extend LOC
XV.
Discussion - Benchmark Assessments for Student Performance Data Analysis
XVI.
Consent Agenda
A.
Approval of MOU's and contracts
CalSCHLS Admin MOU School 23-24 (1) (1)
B.
Review Approval of Minutes
December Regular Board Meeting - 2023 Minutes
December Special Board Meeting - 2023 Minutes
XVII.
Adjournment