February 27, 2024 at 10:00 AM - Board of Director's Meeting
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I. Call to Order
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II. Roll Call
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III. Introduction of Guests
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IV. Audience(s)
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V. Approval of Minutes (regular meeting January 23, 2024)
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VI. Consider Approval of Budget Amendment 2023 - 2024
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VII. Consider Approval of Additional Funding to Contract for Division of System Support (DSS) School Action Fund Direct District Support
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VIII. Consider Approval of Additional Funding to Contract for Charter School Technical Assistance and Incubation Support
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IX. Consider Approval of Funding to Contract for (EPIIC) for Vetted Teacher Residency Application Review
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X. Consider Approval of Award for DSS Solicitation System of Great Schools Board Training Lead Partner
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XI. Consider Approval of Contract - DSS System of Great Schools Board Training Lead Partner
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XII. Personnel Appointments and Exits
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XIII. Financial Report
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XIV. Investment Report
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XV. Information Items
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XV.A. Regular meeting of board of directors' Tuesday, March 26, 2024 (optional) or Tuesday, April 16, 2024.
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XV.B. Facility Update
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XV.C. Satellite Update
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XV.D. Executive Director Reporting
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XV.E. Board Comments
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XVI. Executive Session (If Needed)
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XVII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XVIII. Adjourn
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