September 20, 2022 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Governance -- Policy Approval, 1st Reading
Presenter:
J. Gutierrez
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5. Agenda
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5.A. Educational Leaders Reports
Presenter:
Principals
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5.B. 2021-2022 Annual Report Approval
Presenter:
J. Gutierrez
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5.C. 2021-2022 MCA Results
Presenter:
J. Gutierrez
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5.D. Q Comp Goals for 2022-2023 -- Approval
Presenter:
D. Thompson
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5.E. Character Development 2022-2023 - Next Steps
Presenter:
J. Gutierrez
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5.F. Governance Committee Report
Presenter:
A. Galati
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5.G. Succession Planning Committee Report
Presenter:
N. Donnay
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5.H. Board Retreat Planning -- Discussion
Presenter:
B. Hajlo
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6. Adjourn Meeting
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