Board of Directors Regular Meeting Agenda

Integrity Charter School

October 21, 2024

5:30 PM

Meeting Location

701 National City Blvd., National City, CA 91950

* These items will require a motion and vote by the Board of Directors

1. Call to Order 

2. Roll Call/Establish Quorum: Susie Fahey ___  Nancy Romero ___  

Liliana Peinado ___ Azahalia Valdez-Rosas ___  Irene Leivas-Howard ___

3. Approval of Agenda  

4. Public Comment

Members of the public may address issues to the Board on items not included on the agenda. Addresses by members of the public will be limited to 3 minutes. The Board is not able to take action on these items as they are not on the posted agenda but may direct these items to staff for a response at a later time or calendar said items for a future agenda.

5. Consent Calendar

1. Approval of September 16, 2024 Regular Meeting Minutes*

2. Change of December Regular Board Meeting Date from December 19, 2024 to December 18, 2024*

6. Information and/or Action:

1. EF Tours- Bri Liebelt

2. Procurement Policy*

3. Amended Independent Study Policy*

7. Reports

1. Executive Director’s Report

i. Pumpkin Patch with Police

ii. K-2 Trick or Treating

iii. High School Night

iiii. Star Celebrations

2. Financial Report

8. Adjournment 

The order of business may be changed without notice: Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

Reasonable limitations may be placed on public testimony: The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.

Special presentations may be made: Notice is hereby given that, consistent with the requirements of the Brown Act, special presentations not mentioned in this agenda may be made at this meeting. However, any such presentation will be for information only.

Reasonable accommodation will be provided for any individual with a disability: Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Integrity Charter School, 619-336-0808.