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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. February 27, 2023 Board Minutes
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III.B. Oswald Transportation Consulting Services
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III.C. 1st reading of revised policy 406 (Public and Private Personnel Data)
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III.D. 1st reading of revised policy 407 (Employee Right to Know – Exposure to Hazardous Substances)
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III.E. ↵2nd reading/ potential approval of revised policy 515 (Protection and Privacy of Student Data)
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III.F. 2nd reading/ potential approval of revised policy 505 (Speech and Distribution of Materials)
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III.G. 2nd reading/ potential approval of revised policy 401 (Equal Employment)
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III.H. 2nd reading/ potential approval of revised policy NP 601 (Gender Inclusion)
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IV. PUBLIC COMMENT
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V. TRAINING - Gail Gilman, MSBA
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VI. REPORTS
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VI.A. Executive Director
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VI.B. Board Chair
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VI.C. Standing Committee Report
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VI.C.a. Governance
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VI.C.b. Finance and Budget
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VI.C.c. ED Review Committee
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VI.C.d. Academic Excellence
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VI.D. NPTO
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VI.E. Student Representative Report
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VII. BUSINESS
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VII.A. 23-24 Student Handbook (1st Reading)
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VII.B. Strategic Action Plan Draft
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VII.C. FY24 Budget - First Reading
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2023 at 6:00 PM - Monday March 27 | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. February 27, 2023 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.B. Oswald Transportation Consulting Services
|
|
|
Attachments:
|
||
| Subject: |
III.C. 1st reading of revised policy 406 (Public and Private Personnel Data)
|
|
|
Attachments:
|
||
| Subject: |
III.D. 1st reading of revised policy 407 (Employee Right to Know – Exposure to Hazardous Substances)
|
|
|
Attachments:
|
||
| Subject: |
III.E. ↵2nd reading/ potential approval of revised policy 515 (Protection and Privacy of Student Data)
|
|
|
Attachments:
|
||
| Subject: |
III.F. 2nd reading/ potential approval of revised policy 505 (Speech and Distribution of Materials)
|
|
|
Attachments:
|
||
| Subject: |
III.G. 2nd reading/ potential approval of revised policy 401 (Equal Employment)
|
|
|
Attachments:
|
||
| Subject: |
III.H. 2nd reading/ potential approval of revised policy NP 601 (Gender Inclusion)
|
|
|
Attachments:
|
||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. TRAINING - Gail Gilman, MSBA
|
|
| Subject: |
VI. REPORTS
|
|
| Subject: |
VI.A. Executive Director
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Board Chair
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Standing Committee Report
|
|
| Subject: |
VI.C.a. Governance
|
|
|
Attachments:
|
||
| Subject: |
VI.C.b. Finance and Budget
|
|
|
Attachments:
|
||
| Subject: |
VI.C.c. ED Review Committee
|
|
|
Attachments:
|
||
| Subject: |
VI.C.d. Academic Excellence
|
|
| Subject: |
VI.D. NPTO
|
|
| Subject: |
VI.E. Student Representative Report
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.A. 23-24 Student Handbook (1st Reading)
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Strategic Action Plan Draft
|
|
|
Attachments:
|
||
| Subject: |
VII.C. FY24 Budget - First Reading
|
|
|
Attachments:
|
||
| Subject: |
VIII. ADJOURN
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