AGENDA FOR PUBLIC MEETING OF THE GOVERNING BOARD OF OMEGA ALPHA ACADEMY
I. Call to Order
II. Pledge of Allegiance/Moment of Silence
III. Roll Call
IV. Approval of Agenda
V. Public comments (time limited to 3 minutes). NOTE: THE BOARD OR
PRESIDENT CAN LIMIT OR INCREASE THE TIME ALLOTTED ON
THIS ITEM). No formal decision can be made by the Board at this time, but
items raised or discussed may be placed on the next scheduled meeting.)
VI. Review, Discussion, and Possible Board Consideration or Action on the following:
A. Approval of previous Board Meeting Minutes (June 28th, 2023 SGB Meeting).
B. Approval for Teacher Retention Stipends for SY2022-2023.
C. Approval for Administrative and Support Staff Retention Stipends for SY2022-2023.
D. Annual Executive Director’s Evaluation.
E. Approval of Executive Director’s Salary.
VII. Board Member Comments.
Notice of Public Meeting of the Governing Board
Date: September 20th, 2023
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of the Governing Board of Omega Alpha Academy, and to the general public that the Board will hold a meeting open to the public as specified below. The board reserves the right to change the order of items on the agenda, with the exception of public hearings.
The meeting shall be held as follows:
Date: Wednesday, September 20th, 2023
TIME: 3:30 P.M.
LOCATION: 1402 San Antonio Ave Douglas, AZ 85607
Google meet: meet.google.com/hft-nvnc-teh
One or more members of the Board may participate in the meeting by telephone communications.
The Board may vote to hold an executive session for the purpose of obtaining legal advice from the Board’s attorney on any matter listed on the agenda pursuant to A.R.S. 38-431.03(A)(3).
Persons with a disability may request a reasonable accommodation such as a sign language interpreter, by contacting Steve Carvalho at (520) 805-1261 X206. Request should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this September 19th, 2023
By: Jose A. Frisby
Position: Governing Board President