May 1, 2024 at 5:00 PM - Regular Board Meeting
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I. Call to Order
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II. Public Comments
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III. Adoption of Agenda
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IV. Approval of Minutes
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V. Approval of Financials
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VI. Board Business Action
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VI.i. Resignation of Principal
Description:
The board will take action to accept the principal's resignation
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VI.ii. Sick and Personal Leave
Description:
Board discusses and approves new sick and personal leave at HSATC
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VI.iii. Memorandum Regarding Base Rent SY2023-2024
Description:
Board will discuss and approve the Memorandum Regarding Base Rent SY2023-2024
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VI.iv. Signed Loan Amendment
Description:
Board discusses and approves the loan amendment.
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VI.v. Management Fee - Concept Schools
Description:
Board discusses and approves the management fee.
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VII. Executive Report
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VII.i. Social Media Audit (Facebook Only)
Description:
Update the board on how our social media are going.
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VII.ii. HSA Celebrations
Description:
Updating the board on celebrations in the school.
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VII.iii. Regional Office Update
Description:
Will update the board on how the office search is going.
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VII.iv. Student Enrollment Update
Description:
Discussion with Board about current and new enrollment
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VIII. Adjournment
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