Bay View Academy Board of Directors Regular Meeting Announcement & Agenda WHEN: Jan 17, 2017 6:15 P.M.- 9:00 P.M. WHERE: MUR, BVA Lower Campus 222 Casa Verde, Monterey Go To Meeting: https://global.gotomeeting.com/join/235863341 You can also dial in using your phone. United States: +1 (872) 240-3412 Access Code: 235-863-341 Submitted by Cathy Gomes on Jan 14, 2017 Mission: The mission of BVA is to provide rich and interactive learning opportunities that extend beyond the state standards, spark imaginations and produce creative, independent thinkers. Student-centered, interdisciplinary thematic units are developed by teachers, creating partnerships with local educational, cultural, and scientific research organizations to enhance learning of languages, history, the arts, and sciences. Innovative and talented teachers engage students in learning while preparing them to become creative and compassionate members of our community. Vision: We see a future in which Bay View Academy is a treasured focal point of our neighborhood and community. Children learn to be inquisitive, independent and responsible. Teachers receive the support they need for educating and nurturing the whole child to their full potential. Strong parent and community partnerships enrich the learning experience and instill a sense of civic pride and awareness. Collaboration flourishes, creating a virtuous cycle that strengthens communities and prepares children to tackle challenges and opportunities in the 21st century. Call to order (6:15) Comments and Questions from the Community Consent Agenda. These are routine items to be approved by the Board of Directors. A Director or member of the public may request that a consent item be moved to the regular agenda. 1. Agenda for the Jan 17, 2017 Board Meeting

2. Minutes of the Dec 13, 2016 Board Meeting 3. Pupil Promotion and Retention Policy Closed Session (6:20) 1. Update on Possible Litigation 2. Public Employment--HOS Open Session (6:40) Reports 1. Administration 2. Student Council 3. CVO 4. Treasurer 5. Committees 6. Individual Board Member Reports

Discussion/Action Items 1. CVO Funding Requests 2. PUBLIC HEARING: Comprehensive School Safety Plan 2. Vice Principal Salary Schedule 3. Admission Policy and Procedures 4. December Financials Adjournment (9:00) Bay View Academy 831.717.4630 www.bayview-academy.org 222 Casa Verde Way, Monterey, CA 93940