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Call to Order- Action Item
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Roll Call
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Approval or Amendment of Agenda- Action Item
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Public Forum
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New Business- Action Item
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Memorandum of Understanding with Health West and Sho-Ban School
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Consent Agenda- Action Item
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Approval of Minutes 01/15/2019
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Authorize Payment of Claims (Expenditures) and Financial Statement
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Old Business-Action Item
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Intensive Immersion Initiative-Action Item
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Second Reading- Action Item
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Articles of Incorporation
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Bylaws
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Policy-1500P Board Meeting Procedure
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Policy-5290 Political Activity
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Policy-8600 Non Instructional Operations-Records Management
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Policy-8605 Retention of Charter School Records
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Policy-2435 Advanced Opportunities
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Revisions of Adopted Policies-Action Item
Hear on First Reading |
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Policy-1000 Legal Status and Operation
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Policy-1010 Organization and Classification
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Policy-1100 Board Directors
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Policy-1110 Designation, Appointment, and Election
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Policy 1120 Taking Office
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Policy1120P- Oath of Office
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Reports- Informational
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Director of School Programs
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Annual Report
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Principal
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Report NAM Grant
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CTEA Pantry Bank- When established and purpose
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Newsletter-Informational
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Announcements (if any)- Informational
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Adjournment-Action Item
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