LAYC Career Academy PCS Board of Trustees Minutes
The meeting commenced with quorum being established and was formally opened. Key discussions included updates on facilities, noting the school's opening in its new location and pending occupancy for the second phase. Enrollment figures were reviewed, showing an increase to 202 students, with specific demographics noted, including that 1 out of 3 students is unhoused. Updates were provided on grants and partnerships, including new IT support and progress on fundraising goals. Attendance rates were reported as high for an adult school, and three students from the Medical Assistant pathway already graduated. The financial report for August 2025 was presented, forecasting the cash balance and discussing anticipated spending and maturing Certificate of Deposit investments. A significant portion of the meeting was dedicated to Board Governance Planning, discussing the restructuring of committees, including sunsetting ad hoc committees, maintaining standing committees (Governance, Finance, Audit), and activating a Program committee, with roles and chairs assigned for these groups. The discussion also covered identifying future board member strengths and the Board Chair's potential future stepping down.