|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Board Calendar
|
|
4. Consent Agenda (Board Minutes, Executive Director Report, Annual Designations)
|
|
4.A. Board Minutes
|
|
4.B. Executive Director Report
|
|
4.C. Governance -- Policy Approval -- None
|
|
4.D. 2022-2023 Annual Designations
|
|
5. Agenda
|
|
5.A. 2021-2022 Final Budget Revisions & Approval
|
|
5.B. Compensation (Succession Planning) for Kelly and Jon Gutierrez
|
|
5.C. Education Identity and Access Management Board Resolution Approval
|
|
5.D. Board Resolution to Resolve Board Election Tie
|
|
5.E. Read Well by Third Grade
|
|
5.F. Prep for Success -- Approval to Change the School Calendar for Lower School
|
|
5.G. 2022-2023 Family Handbook Approval
|
|
5.H. Teacher Compensation Plan Update and Approval
|
|
6. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 28, 2022 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report, Annual Designations)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Subject: |
4.C. Governance -- Policy Approval -- None
|
|
| Subject: |
4.D. 2022-2023 Annual Designations
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. 2021-2022 Final Budget Revisions & Approval
|
|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
5.B. Compensation (Succession Planning) for Kelly and Jon Gutierrez
|
|
| Subject: |
5.C. Education Identity and Access Management Board Resolution Approval
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
5.D. Board Resolution to Resolve Board Election Tie
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
5.E. Read Well by Third Grade
|
|
| Presenter: |
J. Karetov
|
|
| Subject: |
5.F. Prep for Success -- Approval to Change the School Calendar for Lower School
|
|
| Presenter: |
J. Karetov
|
|
| Subject: |
5.G. 2022-2023 Family Handbook Approval
|
|
|
Description:
The only open items are event dates. These will be determined in the fall.
|
||
| Subject: |
5.H. Teacher Compensation Plan Update and Approval
|
|
| Presenter: |
K. Gutierrez/T. Smith
|
|
| Subject: |
6. Adjourn Meeting
|
|