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