September 12, 2023 at 4:00 PM - Meeting of the St. Mary's Academy Charter School Board of Directors Safety and Security Committee
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I. CALL TO ORDER
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II. ESTABLISHMENT OF QUORUM
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III. CONSENT AGENDA
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III.A. MINUTES FROM THE JUNE 05, 2023 MEETING
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IV. PUBLIC COMMENTS
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V. INFORMATION/ DISCUSSION ITEMS
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V.A. BOARD REPORTS REGARDING THE 88TH LEGISLATIVE UPDATES, PRESENTED BY ELDEN PRICE AND PATTY MYERS SAFETY COMMITTEE CO-CHAIRS.
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V.B. BOARD APPROVAL OF HB 3 RESOLUTION REGARDING ARMED GUARDS ON CAMPUS. PATRICIA JOHNSON
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V.C. PURCHASING OF SAFETY ITEMS: DOOR BLINDS, BADGE BACKERS, AND FLIP CHARTS. PATTY JOHNSON.
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VI. OLD BUSINESS/ ACTION ITEMS
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VII. NEW BUSINESS/ ACTION ITEMS
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VII.A. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPROVAL OF ALL CHANGES AND UPDATES TO THE SY 2023-2024 MULTI-HAZARD EMERGENCY OPERATIONS MANUAL. PRESENTED BY ALEXIS FIEGEL AND PATRICIA JOHNSON.
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VII.B. DISCUSSION AND POSSIBLE ACTION TO APPROVE SAFETY AND SECURITY COMMITTEE MEETING DATES AS LISTED IN THE MEOP. PRESENTED BY ALEXIS FIEGEL AND PATRICIA JOHNSON.
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VIII. CONVENE TO EXECUTIVE SESSION
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VIII.A. CONSULTATION OF BOARD’S ATTORNEY PURSUANT TO CODE 551.071.
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IX. RECONVENE AFTER EXECUTIVE SESSION
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X. DISCUSSION AND POSSIBLE ACTION REGARDING CONSULTATION WITH BOARD’S ATTORNEY
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X.A. PENDING AND POSSIBLE LITIGATION
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XI. CALENDAR ITEMS
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XI.A. REMINDER THAT THE NEXT SAFETY AND SECURITY COMMITTEE MEETINGS WILL BE HELD 2/08/2024, 07/11/2024. IF THERE IS A NEED FOR AN EXTRA MEETING, PROPER NOTICE WILL BE GIVEN.
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XII. ADJOURNMENT
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