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May 13, 2021 at 4:30 PM - Regular Meeting

Agenda
1. Call Meeting to Order & Establish a Quorum
 
2. Roll Call
 
3. Reading of Mission and Vision Statement
 
4. Recognition of Visitors
 
5. Declaration of Conflict of Interest
 
6. Approval of Agenda
 
7. Public Comment-Comments limited to 3 minutes per person
 
8. Approval of Minutes
 
9. Financial Report & Enrollment Review & Approval
 
10. Recognitions
 
11. Reports
 
11.A. Committee Report
 
11.B. Admin. Report
 
11.C. Academic Progress Report
 
11.D. Attendance Report
 
11.E. Board Development
 
11.F. Policy Review
 
12. Old Business
 
12.A. Summer School Plan Updates
 
12.B. Other Items of Business to Come Before the Board
13. New Business
 
13.A. Certify Board Elections 
 
13.B. FY22 Title VI Application and Submission Approval
13.C. FY22 Miller McDonald Contract Approval
13.D. 2021-2022 Edvisions Contract Approval
13.E. FY22 A Chance To Grow Contract Approval
13.F. FY22 Indigo Contract Approval
13.G. Board Meeting Date and Time Changes for Summer Months/Board Retreat
13.H. 2021-2022 Calendar Draft
13.I. FY22 Budget Draft
13.J. Board Self Evaluations
13.K. Director Evaluation
13.L. FY22 Lease Aid Application Approval
13.M. Salary Increases
13.N. Benchmark Advanced
13.O. Other Items of Business to Come Before the Board
14. VOA meeting Observation Form
 
15. Adjourn
 
 

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