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Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. CONSENT AGENDA
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III.A. Testing Calendar
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III.B. 1st reading of revised policy NP 404 (Background Checks)
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III.C. 1st reading of revised policy NP 405 (Anti-Nepotism)
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III.D. Master Service Agreement with CLA for FY22 Financial Audit
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III.E. FY23 Contracted Service Agreement With TeachersASAP (Substitute Teachers)
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III.F. Board Minutes - June 27, 2022
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IV. PUBLIC COMMENT
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V. REPORTS
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V.A. Executive Director
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V.B. Board Chair
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V.C. Standing Committee Report
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V.C.a. Governance
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V.C.b. Finance and Budget
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V.C.c. ED Review Committee
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V.C.d. Academic Excellence
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V.D. NPTO
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V.E. Student Representative Report
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VI. BUSINESS
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VI.A. 2022-2023 COVID-19 Mitigation (Approval Needed)
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VI.B. Board Officers
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VI.C. July 2022 Enrollment Report
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VI.D. Additional Expenditure in FY23 Budget (Approval Needed
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2022 at 6:00 PM - July 25, 2022 Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Testing Calendar
|
|
|
Attachments:
|
||
| Subject: |
III.B. 1st reading of revised policy NP 404 (Background Checks)
|
|
|
Attachments:
|
||
| Subject: |
III.C. 1st reading of revised policy NP 405 (Anti-Nepotism)
|
|
|
Attachments:
|
||
| Subject: |
III.D. Master Service Agreement with CLA for FY22 Financial Audit
|
|
|
Attachments:
|
||
| Subject: |
III.E. FY23 Contracted Service Agreement With TeachersASAP (Substitute Teachers)
|
|
|
Attachments:
|
||
| Subject: |
III.F. Board Minutes - June 27, 2022
|
|
|
Attachments:
|
||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. REPORTS
|
|
| Subject: |
V.A. Executive Director
|
|
|
Attachments:
|
||
| Subject: |
V.B. Board Chair
|
|
| Subject: |
V.C. Standing Committee Report
|
|
| Subject: |
V.C.a. Governance
|
|
|
Attachments:
|
||
| Subject: |
V.C.b. Finance and Budget
|
|
| Subject: |
V.C.c. ED Review Committee
|
|
| Subject: |
V.C.d. Academic Excellence
|
|
| Subject: |
V.D. NPTO
|
|
| Subject: |
V.E. Student Representative Report
|
|
| Subject: |
VI. BUSINESS
|
|
| Subject: |
VI.A. 2022-2023 COVID-19 Mitigation (Approval Needed)
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Board Officers
|
|
| Subject: |
VI.C. July 2022 Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Additional Expenditure in FY23 Budget (Approval Needed
|
|
| Subject: |
VII. ADJOURN
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