Pacific Heritage Academy
Board Meeting Agenda
Meet.google.com/gvh-perk-dnb
January 23, 2025
5:30 p.m.
1. Call to order/roll call: (Sarah)
2. Review/Approve Minutes - November 21, 2024 (Sarah)
3. Public Comment (Sarah)
4. Possible Appointment of New Board Member (Sarah)
5. Financial Review Report (Rich)
a. November & December Financials
b. Follow up on Annual Conflict of Interest
c. Follow up on Board Training
6. Appointment of members to the Audit committee (Sarah)
7. Administration/School Report (Sheena)
a. School Update/Enrollment
b. LEA Specific Teaching Licenses - Needs Board Approval
c. Events
8. Next Board Meeting - February 20, 2025 (Moving Board Meeting?)
Adjourn Meeting
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Pacific Heritage Academy at 801-363-1892.