April 15, 2023 at 12:00 PM - Regular Board Meeting
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1. Welcome and call to order
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2. Attendance and quorum
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3. Public Comments
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4. Director's report
Attachments:
()
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5. Approval of the previous meetings' (Two) minutes (December 10, 2022)
Speaker(s):
Samuel Beyhan
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6. Approval of the 23-24 compensation manual updates
Speaker(s):
Mugire Ayci
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7. Approval of the one-time bonus for Post-Covid learning
Speaker(s):
Mugire Ayci
Attachments:
()
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8. Approval of the janitorial service contract
Speaker(s):
Mugire Ayci
Attachments:
()
Links:
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9. Approval of the new fence installation contract for the Winchester campus
Speaker(s):
Mugire Ayci
Attachments:
()
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10. Approval of the bleacher repair contract for Winchester campus
Speaker(s):
Mugire Ayci
Attachments:
()
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11. Approval of the Student Enrollment Policy updates
Speaker(s):
Mugire Ayci
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12. Approval of the Private Information Policy
Speaker(s):
Mugire Ayci
Attachments:
()
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13. Approval of the MSE Inventory and Disposal Policy
Speaker(s):
Samuel Beyhan
Attachments:
()
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14. Approval of the Investment Policy
Speaker(s):
Mugire Ayci
Attachments:
()
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15. Approval of the Relay School assistance program agreement
Speaker(s):
Mugire Ayci
Attachments:
()
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16. Approval of the Security Guard service provider agreement
Speaker(s):
Terrance Henderson
Attachments:
()
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17. Approval of the 2023-24 school year Academic Calendar
Speaker(s):
Tory Cottle
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18. Approval of the National Center for Defense Manufacturing and Machining MOU
Speaker(s):
Tory Cottle
Attachments:
()
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19. Approval of the updated TFA agreement
Speaker(s):
Tory Cottle
Attachments:
()
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20. Approval of the Benchmark Advance curriculum purchase
Speaker(s):
Tory Cottle
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21. Approval of the HMH Science K-8 Curriculum renewal purchase for the 23-24 school year
Links:
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22. Approval of the iReady Math K-8 Curriculum purchase for the 23-24 school year
Speaker(s):
Tory Cottle
Links:
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23. Approval of the updated Maxim Contract for the 23-24 school year
Speaker(s):
Tory Cottle
Attachments:
()
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24. Approval of the updated Stellar Therapy Services Staffing contract
Speaker(s):
Tory Cottle
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25. Discussion of the charter school application vendor
Speaker(s):
Samuel Beyhan
Attachments:
()
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26. Closing remarks and adjournment
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