June 23, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Agenda Item Type:
Action Item
|
|
II. Roll Call
Agenda Item Type:
Action Item
|
|
III. Adoption of Agenda
Agenda Item Type:
Action Item
|
|
IV. Approval of Consent Agenda
Agenda Item Type:
Action Item
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
|
IV.A. Budget Adjustment Requests
Agenda Item Type:
Action Item
Attachments:
()
|
|
IV.B. Monthly Financial Report, Check and Voucher Report, Minutes from Finance Committee
Agenda Item Type:
Action Item
Description:
Charlotte Archuleta was introduced as the school's new business manager.
Charlotte has extensive history with charter schools, having helped start and grow many schools in the state. The finance committee did meet the previous week to examine the financial report and BAR's more closely. It was noted that the May 2025 meal program generated revenue rather than lost revenue.
Attachments:
()
|
|
IV.C. Approval of previous meeting's minutes
Agenda Item Type:
Action Item
|
|
IV.D. HB171 Graduation Requirements
Agenda Item Type:
Action Item
Description:
0.5 cr - Freshman Seminar
0.5 cr - Senior Seminar 0.5 cr - 10th Grade Discovery 0.5 cr - 11th Grade Discovery
Attachments:
()
|
|
V. Public Forum/Public Input
Agenda Item Type:
Action Item
|
|
VI. Reports
Agenda Item Type:
Action Item
|
|
VI.A. Executive Director
Agenda Item Type:
Action Item
|
|
VII. Consideration of EMHS GC Action Items for Approval
Agenda Item Type:
Action Item
|
|
VII.A. Updates to bank account access and check signers
Agenda Item Type:
Action Item
|
|
VII.B. Adoption of Wireless Device Policy
Agenda Item Type:
Action Item
Attachments:
()
|
|
VII.C. Board Officers and Committees for 2025-2026 school year
Agenda Item Type:
Action Item
|
|
VIII. Discussion or Information Items (No action required)
Agenda Item Type:
Action Item
|
|
VIII.A. Expansion Updates
Agenda Item Type:
Action Item
|
|
IX. Parking Lot Items for Future GC Meetings
Agenda Item Type:
Action Item
|
|
X. GC Board Member Comments
Agenda Item Type:
Action Item
|
|
XI. Chair's Report/Comment
Agenda Item Type:
Action Item
|
|
XII. Next Meeting Announcement
Agenda Item Type:
Action Item
|
|
XIII. Closed Session
Agenda Item Type:
Action Item
|
|
XIV. Approval of Executive Director Contract
Agenda Item Type:
Action Item
|
|
XV. Adjournment
Agenda Item Type:
Action Item
|
