November 27, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
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IV. Approval of Consent Agenda
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
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Budget Adjustment Requests
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IV.B. Monthly Financial and Check Report
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IV.C. Finance Meeting Update
Description:
At the November Finance meeting, members of the Foundation were in attendance to discuss some of the next steps regarding finance/expansion. Trey Smith, Mike Vigil, and Glenn Hushman were also in attendance.
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IV.D. Approval of previous meeting's minutes
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Executive Director
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VI.B. Board Recruitment
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VI.C. Strategic Planning and Outcomes
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. Recognition of new board member, Judith Becker, approved unanimously, to join the EMHS Governing Council.
Discussion:
Judith Becker, new GC member, was welcomed and appointed to serve on the Finance and Facilities committee.
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VII.B. New EMHS administration structure
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion or Information Items (No action required)
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VIII.A. Expansion/Middle School Updates
Discussion:
Trey presented the attached documents
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IX. Parking Lot Items for Future GC Meetings
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X. GC Board Member Comments
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X.A. Assignment of new board member to committee
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X.B. Update from APS Board meeting with charter leaders and GC representatives
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X.C. EMHS Training Hours Retreat
Discussion:
Glenn clarified that the board would identify a date in Jan. or Feb. to host a training to satisfy all required GC hours.
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XI. Chair's Report/Comment
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XII. Next Meeting Announcement
Discussion:
Next meeting is Dec. 18 at 6pm
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XIII. Adjournment
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