PHA Board of Directors
AgendaPacific Heritage Academy Board Meeting Agenda
SYMeet.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 Members (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