|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Consent Agenda (Board Minutes, Executive Director Report)
|
|
3.A. Board Minutes
|
|
3.B. Executive Director Report
|
|
4. Agenda
|
|
4.A. Activities Report
|
|
4.B. World's Best Workforce -- Approval
|
|
4.C. St. Croix Prep Foundation Update
|
|
4.D. 1st Quarter Financial Review
|
|
4.E. Succession Planning - Introduction of Sample Agreement & Job Description
|
|
5. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 15, 2022 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
3.A. Board Minutes
|
|
| Subject: |
3.B. Executive Director Report
|
|
| Subject: |
4. Agenda
|
|
| Subject: |
4.A. Activities Report
|
|
| Presenter: |
K. Seim
|
|
| Subject: |
4.B. World's Best Workforce -- Approval
|
|
| Presenter: |
D. Thompson
|
|
| Subject: |
4.C. St. Croix Prep Foundation Update
|
|
| Presenter: |
C. Norman
|
|
| Subject: |
4.D. 1st Quarter Financial Review
|
|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
4.E. Succession Planning - Introduction of Sample Agreement & Job Description
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5. Adjourn Meeting
|
|