February 12, 2025 at 4:00 PM - Meeting of the St. Mary's Academy Charter School Board of Directors Safety and Security Committee
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ESTABLISHMENT OF QUORUM
|
|
III. CONSENT AGENDA
|
|
III.A. MINUTES FROM MEETING HELD DECEMBER 12, 2024
|
|
IV. PUBLIC COMMENTS
|
|
V. INFORMATION/ DISCUSSION ITEMS
|
|
V.A. SAFETY TECHNOLOGY UPDATE: NEW CARD READER INSTALLATION , PRESENTED BY PATTY JOHNSON
|
|
V.B. E.O.P. RE-SUBMIT FOR SY 24-25, PRESENTED BY ALEXIS FIEGEL
|
|
V.C. RAPTOR UPDATE, PRESENTED BY ALEXIS FIEGEL
|
|
VI. OLD BUSINESS/ ACTION ITEMS
|
|
VII. NEW BUSINESS/ ACTION ITEMS
|
|
VIII. CONVENE TO EXECUTIVE SESSION
|
|
VIII.A. CONSULTATION OF BOARD’S ATTORNEY PURSUANT TO CODE 551.071.
|
|
IX. RECONVENE AFTER EXECUTIVE SESSION
|
|
X. DISCUSSION AND POSSIBLE ACTION REGARDING CONSULTATION WITH BOARD’S ATTORNEY
|
|
X.A. PENDING AND POSSIBLE LITIGATION
|
|
XI. CALENDAR ITEMS
|
|
XI.A. NEXT SAFETY COMMITTEE MEETING IS SCHEDULED FOR JUNE 04, 2025 @10am
|
|
XII. ADJOURNMENT
|