July 31, 2023 at 6:00 PM - July 31, 2023 Board Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Summary of June 26, 2023 Closed Board Meeting: The Board stated that Dr. Wedlund made adequate or more than adequate progress on his goals for SY23.  The Board especially commends Dr. Wedlund’s outstanding efforts in creating the new Strategic Plan and the detailed Action Plan to support it.

III.B. Emergency approval of revised policy 506 (Student Discipline)

III.C. Emergency approval of revised policy 514 (Bullying Prohibition)

III.D. 1^st reading of revised policy 427 (Workload Limits)

III.E. 1^st reading of revised policy 501 (School Weapons)

III.F. Approve Suzanne McInroy, Becky Lund and Sasha Ross as members of Executive Director Review Committee

III.G. Contracted Service Agreement for Due Process Facilitator Services with Indigo Education for FY24

III.H. June 26, 2023 Board Minutes

IV. PUBLIC COMMENT

V. TRAINING - REVIEW OPEN MEETING LAW, ROLE OF THE BOARD, ROBERT'S RULES

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

VII. BUSINESS

VII.A. Bank Signers (For Approval)

VII.B. Authorization to add student accident wording to family handbook (For Approval)

VII.C. Enrollment Report (For Information)

VII.D. Review of Strategic Action Plan (For Discussion)

VII.E. Board Goals (For Discussion)

VII.F. Executive Director Goals (For Approval)

VIII. ADJOURN