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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. Contracted Service Agreement with Kristen Pecha for Physical/Health Disabilities and Traumatic Brain Injuries
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III.B. Contracted Service Agreement with Indigo Education for Special Education Director Services
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III.C. Contracted Service Agreement with Anna Howell for Special Education Due Process Facilitator Services
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III.D. Contracted Service Agreement with Fortis IT for Cloud Backup System
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III.E. March 27, 2023 Board Minutes
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III.F. Employment Agreement - Abby Kelley-Hands, Special Education Coordinator
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III.G. 2nd reading/ potential approval of revised policy 406 (Public and Private Personnel Data)
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III.H. 2nd reading/ potential approval of revised policy 407 (Employee Right to Know – Exposure to Hazardous Substances)
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III.I. 1st reading of revised policy 412 (Expense Reimbursement)
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III.J. 1st reading of revised policy 417 (Chemical Use and Abuse)
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III.K. Rental Agreement with Metro Sales (Copiers)
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IV. PUBLIC COMMENT
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V. TRAINING
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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. Review of 2022-2023 Communications Goals (No Action Needed)
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VII.B. 2nd Reading of FY24 Budget (For Approval)
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VII.C. Facility Needs Analysis Process
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2023 at 6:00 PM - April 24, 2023 Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Contracted Service Agreement with Kristen Pecha for Physical/Health Disabilities and Traumatic Brain Injuries
|
|
|
Attachments:
|
||
| Subject: |
III.B. Contracted Service Agreement with Indigo Education for Special Education Director Services
|
|
|
Attachments:
|
||
| Subject: |
III.C. Contracted Service Agreement with Anna Howell for Special Education Due Process Facilitator Services
|
|
|
Attachments:
|
||
| Subject: |
III.D. Contracted Service Agreement with Fortis IT for Cloud Backup System
|
|
| Subject: |
III.E. March 27, 2023 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.F. Employment Agreement - Abby Kelley-Hands, Special Education Coordinator
|
|
| Subject: |
III.G. 2nd reading/ potential approval of revised policy 406 (Public and Private Personnel Data)
|
|
|
Attachments:
|
||
| Subject: |
III.H. 2nd reading/ potential approval of revised policy 407 (Employee Right to Know – Exposure to Hazardous Substances)
|
|
|
Attachments:
|
||
| Subject: |
III.I. 1st reading of revised policy 412 (Expense Reimbursement)
|
|
|
Attachments:
|
||
| Subject: |
III.J. 1st reading of revised policy 417 (Chemical Use and Abuse)
|
|
|
Attachments:
|
||
| Subject: |
III.K. Rental Agreement with Metro Sales (Copiers)
|
|
|
Attachments:
|
||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. TRAINING
|
|
| Subject: |
VI. REPORTS
|
|
| Subject: |
VI.A. Executive Director
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Board Chair
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|
| Subject: |
VI.C. Standing Committee Report
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|
| Subject: |
VI.C.a. Governance
|
|
|
Attachments:
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||
| Subject: |
VI.C.b. Finance and Budget
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|
Attachments:
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||
| Subject: |
VI.C.c. ED Review Committee
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|
| Subject: |
VI.C.d. Academic Excellence
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|
| Subject: |
VI.D. NPTO
|
|
| Subject: |
VI.E. Student Representative Report
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.A. Review of 2022-2023 Communications Goals (No Action Needed)
|
|
|
Attachments:
|
||
| Subject: |
VII.B. 2nd Reading of FY24 Budget (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Facility Needs Analysis Process
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|
| Subject: |
VIII. ADJOURN
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