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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. Add Ashlee Sherrill as a member of the Governance Committee
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III.B. 2nd reading/ potential approval of NEW policy (potential number NP 602) Racial Equity
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III.C. 2nd reading/ potential approval of revised policy 418 (Drug-Free Workplace)
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III.D. 2nd reading/ potential approval of revised policy 419 (Tobacco-Free Environment)
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III.E. May 22, 2023 Board Minutes
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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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VII. BUSINESS
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VII.A. FY24 Business Insurance Proposal (For Approval)
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VII.B. FY23 Budget Revision (For Approval)
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VII.C. Selection of Board Officers
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VII.D. Revisions to Paid Holidays (For Approval)
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VII.E. Revision to Strategic Action Plan (For Discussion)
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VII.F. Review of FY23 Board Goals (For Discussion)
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VII.G. Review of FY23 Board Training (For Discussion)
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VII.H. FY24 Board Calendar (For Approval)
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VIII. CLOSED SESSION - The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of the School's Executive Director.
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2023 at 6:00 PM - June 26, 2023 - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Add Ashlee Sherrill as a member of the Governance Committee
|
|
| Subject: |
III.B. 2nd reading/ potential approval of NEW policy (potential number NP 602) Racial Equity
|
|
|
Attachments:
|
||
| Subject: |
III.C. 2nd reading/ potential approval of revised policy 418 (Drug-Free Workplace)
|
|
|
Attachments:
|
||
| Subject: |
III.D. 2nd reading/ potential approval of revised policy 419 (Tobacco-Free Environment)
|
|
|
Attachments:
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||
| Subject: |
III.E. May 22, 2023 Board Minutes
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|
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Attachments:
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||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. TRAINING
|
|
| 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
|
|
| Subject: |
VI.C.c. ED Review Committee
|
|
|
Attachments:
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||
| Subject: |
VI.C.d. Academic Excellence
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|
| Subject: |
VI.D. NPTO
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|
| Subject: |
VII. BUSINESS
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|
| Subject: |
VII.A. FY24 Business Insurance Proposal (For Approval)
|
|
|
Attachments:
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||
| Subject: |
VII.B. FY23 Budget Revision (For Approval)
|
|
|
Attachments:
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||
| Subject: |
VII.C. Selection of Board Officers
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|
| Subject: |
VII.D. Revisions to Paid Holidays (For Approval)
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|
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Attachments:
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||
| Subject: |
VII.E. Revision to Strategic Action Plan (For Discussion)
|
|
|
Attachments:
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||
| Subject: |
VII.F. Review of FY23 Board Goals (For Discussion)
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Review of FY23 Board Training (For Discussion)
|
|
|
Attachments:
|
||
| Subject: |
VII.H. FY24 Board Calendar (For Approval)
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Attachments:
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| Subject: |
VIII. CLOSED SESSION - The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of the School's Executive Director.
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| Subject: |
IX. ADJOURN
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