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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. Summary of June 26, 2023 Closed Board Meeting: The Board stated that Dr. Wedlund made adequate or more than adequate progress on his goals for SY23. The Board especially commends Dr. Wedlund’s outstanding efforts in creating the new Strategic Plan and the detailed Action Plan to support it.
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III.B. Emergency approval of revised policy 506 (Student Discipline)
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III.C. Emergency approval of revised policy 514 (Bullying Prohibition)
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III.D. 1st reading of revised policy 427 (Workload Limits)
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III.E. 1st reading of revised policy 501 (School Weapons)
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III.F. Approve Suzanne McInroy, Becky Lund and Sasha Ross as members of Executive Director Review Committee
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III.G. Contracted Service Agreement for Due Process Facilitator Services with Indigo Education for FY24
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III.H. June 26, 2023 Board Minutes
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IV. PUBLIC COMMENT
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V. TRAINING - REVIEW OPEN MEETING LAW, ROLE OF THE BOARD, ROBERT'S RULES
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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. Bank Signers (For Approval)
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VII.B. Authorization to add student accident wording to family handbook (For Approval)
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VII.C. Enrollment Report (For Information)
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VII.D. Review of Strategic Action Plan (For Discussion)
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VII.E. Board Goals (For Discussion)
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VII.F. Executive Director Goals (For Approval)
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2023 at 6:00 PM - July 31, 2023 Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Summary of June 26, 2023 Closed Board Meeting: The Board stated that Dr. Wedlund made adequate or more than adequate progress on his goals for SY23. The Board especially commends Dr. Wedlund’s outstanding efforts in creating the new Strategic Plan and the detailed Action Plan to support it.
|
|
| Subject: |
III.B. Emergency approval of revised policy 506 (Student Discipline)
|
|
|
Attachments:
|
||
| Subject: |
III.C. Emergency approval of revised policy 514 (Bullying Prohibition)
|
|
|
Attachments:
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||
| Subject: |
III.D. 1st reading of revised policy 427 (Workload Limits)
|
|
|
Attachments:
|
||
| Subject: |
III.E. 1st reading of revised policy 501 (School Weapons)
|
|
|
Attachments:
|
||
| Subject: |
III.F. Approve Suzanne McInroy, Becky Lund and Sasha Ross as members of Executive Director Review Committee
|
|
| Subject: |
III.G. Contracted Service Agreement for Due Process Facilitator Services with Indigo Education for FY24
|
|
|
Attachments:
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||
| Subject: |
III.H. June 26, 2023 Board Minutes
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|
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Attachments:
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||
| Subject: |
IV. PUBLIC COMMENT
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|
| Subject: |
V. TRAINING - REVIEW OPEN MEETING LAW, ROLE OF THE BOARD, ROBERT'S RULES
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|
| Subject: |
VI. REPORTS
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|
| Subject: |
VI.A. Executive Director
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Attachments:
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| Subject: |
VI.B. Board Chair
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|
| Subject: |
VI.C. Standing Committee Report
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|
| Subject: |
VI.C.a. Governance
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Attachments:
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| Subject: |
VI.C.b. Finance and Budget
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| Subject: |
VI.C.c. ED Review Committee
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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. Bank Signers (For Approval)
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|
| Subject: |
VII.B. Authorization to add student accident wording to family handbook (For Approval)
|
|
| Subject: |
VII.C. Enrollment Report (For Information)
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Review of Strategic Action Plan (For Discussion)
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Attachments:
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| Subject: |
VII.E. Board Goals (For Discussion)
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| Subject: |
VII.F. Executive Director Goals (For Approval)
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Attachments:
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| Subject: |
VIII. ADJOURN
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