Taylion High Desert Academy Governing Board Member- June 21, 2018

Taylion High Desert Academy
Governing Board Regular Meeting Agenda
June 21, 2018
Time: 6:00pm
Location: 14196 Amargosa Rd. Suite D, Victorville, CA 92392
Meeting Conference Line: 800.786.1922 /Passcode 366.42.166
Teleconference available at the following location:
• 100 N Rancho Santa Fe Rd, Suite 110, San Marcos, CA 92069
• 230 Smoky Crossing Way, Seymour TN
• 32240 Temecula Pkwy, Temecula, CA 92592
A. Preliminary
1. Call to order
2. Roll call
B. Open Session
Items Scheduled for Action
1. Approve Minutes from last meeting March 6, 2018
2. Review and approve May 2018 Financial Package
3. Review and approve 2018-2019 Budgets
4. Review and approve 2018-2019 LCAP
5. Approve Course of Study for Homeless & Foster Youth
6. Approve Math Curriculum
7. Approve Fuel Ed Online CTE Curriculum
8. Approve Employee Leasing Agreement
9. Approve Fiscal Policies and Procedures – Addendum 1 - Travel
10. Principals Report
11. Charter Petition
12. Tentative Annual Board Meeting Date – July 27 at 6:00pm. This meeting is to elect new members, select/vote in the board chairman and secretary. Approve 2018-2019 Regular Board Meeting dates. Special meetings may be scheduled as needed.
Public comment rules: Members of the public may address the Board on agenda items at regular and special meetings, and non-agenda items at regular meetings. Please fill out a Non-Agenda Item form available near the entrance. Speakers may be called in the order that requests are received, or grouped by subject area. We ask that comments are limited to 2 minutes each, with no more than 15 minutes per single topic so that as many people as possible may be heard. By law, the Board is allowed to take action only on items on the agenda. The Board may, at its discretion, refer a matter to district staff or calendar the issue for future discussion. TSDA encourages those with disabilities to participate fully in the public meeting process. If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Governing Board Office at least 48 hours before the scheduled board meeting so that we may make every reasonable effort to accommodate you. (Government Code § 54954.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. § 12132))