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May 12, 2022 at 4:30 PM - Regular Meeting

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. NCCS Program Reports
11.B. Committee Report
11.C. Admin. Report
11.D. Academic Progress Report
11.E. Attendance Report
11.F. Board Development
11.G. Policy Review
12. Old Business
12.A. Other Items of Business to Come Before the Board
13. New Business
13.A. Certify Board Election Results
13.B. 2022-2023 Edvisions Contract Approval
13.C. FY23 Indigo Contract Approval
13.D. Board Meeting Date and Time Changes for Summer Months/Board Retreat
13.E. 2022-2023 Calendar Approval
13.F. Board Self Evaluations
13.G. FY23 Lease Aid Application Approval
13.H. Early Release K-5 May 27
13.I. Staffing
13.J. FY23 Speech Pathologist Contract Approval
13.K. Agate Social Works Contract Approval
13.L. Other Items of Busiess to Come Before the Board
14. VOA meeting Observation Form
15. Adjourn

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