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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. FY25 Contracted Service Agreement - Oswald Transportation Consulting Services
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III.B. December 18, 2023 Board Minutes
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III.C. November 27, 2023 Board Minutes
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III.D. 2nd reading/potential approval revised policy 801 (Equal Access to School Facilities)
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III.E. 2nd reading/potential approval of new policy 516.5 (Overdose Medication)
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III.F. 1st reading of new policy #TBD (Unpaid Meal Charges)
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III.G. 1st reading of revised NP 206 (Board Orientation, Training)
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IV. PUBLIC COMMENT
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V. NPTO REPORT
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VI. STUDENT REPRESENTATIVE REPORT
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VII. BONDING PROJECTIONS - PIPER SANDLER
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VIII. REPORTS
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VIII.A. Executive Director
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VIII.B. Board Chair
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VIII.C. Standing Committee Report
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VIII.C.a. Governance
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VIII.C.b. Finance and Budget
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VIII.C.c. ED Review Committee
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VIII.C.d. Academic Excellence
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IX. BUSINESS
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IX.A. 2024-2025 Calendar (For Approval)
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IX.B. Presentation of Classical Education Definition for Strategic Plan (For Approval)
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 29, 2024 at 6:00 PM - January 29, 2024 | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. FY25 Contracted Service Agreement - Oswald Transportation Consulting Services
|
|
|
Attachments:
|
||
| Subject: |
III.B. December 18, 2023 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.C. November 27, 2023 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.D. 2nd reading/potential approval revised policy 801 (Equal Access to School Facilities)
|
|
|
Attachments:
|
||
| Subject: |
III.E. 2nd reading/potential approval of new policy 516.5 (Overdose Medication)
|
|
|
Attachments:
|
||
| Subject: |
III.F. 1st reading of new policy #TBD (Unpaid Meal Charges)
|
|
|
Attachments:
|
||
| Subject: |
III.G. 1st reading of revised NP 206 (Board Orientation, Training)
|
|
|
Attachments:
|
||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. NPTO REPORT
|
|
| Subject: |
VI. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
VII. BONDING PROJECTIONS - PIPER SANDLER
|
|
|
Attachments:
|
||
| Subject: |
VIII. REPORTS
|
|
| Subject: |
VIII.A. Executive Director
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Board Chair
|
|
| Subject: |
VIII.C. Standing Committee Report
|
|
| Subject: |
VIII.C.a. Governance
|
|
|
Attachments:
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||
| Subject: |
VIII.C.b. Finance and Budget
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|
| Subject: |
VIII.C.c. ED Review Committee
|
|
|
Attachments:
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||
| Subject: |
VIII.C.d. Academic Excellence
|
|
|
Attachments:
|
||
| Subject: |
IX. BUSINESS
|
|
| Subject: |
IX.A. 2024-2025 Calendar (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Presentation of Classical Education Definition for Strategic Plan (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
X. ADJOURN
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