Bay View Academy Board of Directors Regular Meeting Announcement & Agenda WHEN: December 14th, 2015, 6:15 P.M.- 8:00 P.M. WHERE: MUR, Bay View Academy, 222 Casa Verde Way, Monterey Go to Meeting: https://global.gotomeeting.com/join/933635285 or, call in using your telephone. Dial +1 (408) 650-3123 Access Code: 933-635-285 Audio PIN: Shown after joining the meeting Meeting ID: 933-635-285 Submitted by Cathy Gomes on December 10, 2015 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 December 14th Board Meeting

2. Meeting Minutes December 1st 3. Yearly Audit of Financials Reports 1. Administrators

2. CVO

4. Committees

5. Board Member Reports

3. Treasurer

Discussion and Action Items 1. Report/discussion on status of BVA facilities/move in regards to Prop 39 2. Formal vote on Board Members assigned to the Academic Excellence Committee

Adjournment (8:00) Bay View Academy 831.717.4630 www.bayview-academy.org 222 Casa Verde Way, Monterey, CA 93940