January 30, 2023 at 6:00 PM - January 20, 2023
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. CONSENT AGENDA
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III.A. 1st reading of revised policy 531 (Pledge of Allegiance)
Attachments:
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III.B. 1st reading of revised policy 214 (Out of State Travel for Board Members)
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III.C. 2nd reading/ potential approval of revised policy NP 208 (Policy on Policies)
Attachments:
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III.D. 2nd reading/ potential approval of revised policy NP 210 (Conflict of Interest)
Attachments:
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III.E. Repeal policy NP 306 (Re-Enrollment after Long-Term Leave)
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III.F. Employment Agreement of Academic Director
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III.G. October 27, 2022 Board Minutes
Attachments:
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III.H. November 1, 2022 Board Minutes
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III.I. November 10, 2022 Board Minutes
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III.J. November 28, 2022 Board Minutes
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III.K. December 15, 2022 Board Minutes
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III.L. Ammendment to PRIDE Transportation Contract (Related to Charter Service for Field Trips & Athletics)
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IV. PUBLIC COMMENT
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V. REPORTS
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V.A. Executive Director
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V.B. Board Chair
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V.C. Standing Committee Report
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V.C.a. Governance
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V.C.b. Finance and Budget
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V.C.c. ED Review Committee
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V.C.d. Academic Excellence
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V.D. NPTO
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V.E. Student Representative Report
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VI. BUSINESS
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VI.A. 2023-2028 Strategic Plan (For Approval)
Description:
Background:
Attachments:
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VI.B. FY23 Budget Revision (For Approval)
Attachments:
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VI.C. FY24 School Calendar (For Approval)
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VII. ADJOURN
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