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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. 2nd reading/ potential approval of revised policy 524 (Internet Acceptable Use)
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III.B. 1st reading of revised policy 516 (Student Medication)
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III.C. December 18, 2024 Board Minutes
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III.D. November 25, 2024 Board Minutes
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III.E. HR Consent Agenda
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III.F. Contract with Arvig for Telecommunication Services
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IV. PUBLIC COMMENT
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V. STUDENT REPRESENTATIVE REPORT
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VI. PRESENTATION OF FY24 FINANCIAL AUDIT
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VII. REPORTS
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VII.A. Executive Director
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VII.B. Board Chair
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VII.C. Standing Committee Report
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VII.C.a. Governance
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VII.C.b. Finance and Budget
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VII.C.c. ED Review Committee
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VII.C.d. Academic Excellence
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VII.D. NPTO
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VIII. BUSINESS
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VIII.A. Community Board Member (For Approval)
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VIII.B. FY26 & FY27 School Calendars (For Approval)
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VIII.C. Expansion Design Development Proposal (For Approval)
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 27, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. 2nd reading/ potential approval of revised policy 524 (Internet Acceptable Use)
|
|
|
Attachments:
|
||
| Subject: |
III.B. 1st reading of revised policy 516 (Student Medication)
|
|
|
Attachments:
|
||
| Subject: |
III.C. December 18, 2024 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.D. November 25, 2024 Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
III.E. HR Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
III.F. Contract with Arvig for Telecommunication Services
|
|
|
Attachments:
|
||
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
VI. PRESENTATION OF FY24 FINANCIAL AUDIT
|
|
|
Attachments:
|
||
| Subject: |
VII. REPORTS
|
|
| Subject: |
VII.A. Executive Director
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Board Chair
|
|
| Subject: |
VII.C. Standing Committee Report
|
|
| Subject: |
VII.C.a. Governance
|
|
|
Attachments:
|
||
| Subject: |
VII.C.b. Finance and Budget
|
|
|
Attachments:
|
||
| Subject: |
VII.C.c. ED Review Committee
|
|
| Subject: |
VII.C.d. Academic Excellence
|
|
|
Attachments:
|
||
| Subject: |
VII.D. NPTO
|
|
| Subject: |
VIII. BUSINESS
|
|
| Subject: |
VIII.A. Community Board Member (For Approval)
|
|
| Subject: |
VIII.B. FY26 & FY27 School Calendars (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Expansion Design Development Proposal (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
IX. ADJOURN
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