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May 12, 2022 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. 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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