April 24, 2023 at 6:00 PM - April 24, 2023 Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Contracted Service Agreement with Kristen Pecha for Physical/Health Disabilities and Traumatic Brain Injuries

III.B. Contracted Service Agreement with Indigo Education for Special Education Director Services

III.C. Contracted Service Agreement with Anna Howell for Special Education Due Process Facilitator Services

III.D. Contracted Service Agreement with Fortis IT for Cloud Backup System

III.E. March 27, 2023 Board Minutes 

III.F. Employment Agreement - Abby Kelley-Hands, Special Education Coordinator

III.G. 2^nd reading/ potential approval of revised policy 406 (Public and Private Personnel Data)

III.H. 2^nd reading/ potential approval of revised policy 407 (Employee Right to Know – Exposure to Hazardous Substances)

III.I. 1^st reading of revised policy 412 (Expense Reimbursement)

III.J. 1^st reading of revised policy 417 (Chemical Use and Abuse)

III.K. Rental Agreement with Metro Sales (Copiers)

IV. PUBLIC COMMENT

V. TRAINING 

VI. REPORTS

VI.A. Executive Director

VI.B. Board Chair 

VI.C. Standing Committee Report

VI.C.a. Governance

VI.C.b. Finance and Budget 

VI.C.c. ED Review Committee

VI.C.d. Academic Excellence

VI.D. NPTO

VI.E. Student Representative Report

VII. BUSINESS

VII.A. Review of 2022-2023 Communications Goals (No Action Needed)

VII.B. 2nd Reading of FY24 Budget (For Approval)

VII.C. Facility Needs Analysis Process

VIII. ADJOURN