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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Consent Agenda (Board Minutes, Executive Director Report)
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3.A. Board Minutes
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3.B. Executive Director Report
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3.C. Governance -- Policy Approval
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4. Agenda
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4.A. Charting the Course Gala Information -- February 11
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4.B. Educational Leadership Board Reports
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4.C. Audit Acceptance
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4.D. 2023-2024 School Calendar -- Approval
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4.E. 2022-2023 Compensation Adjustment
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4.F. Succession Planning
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5. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 20, 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: |
3.C. Governance -- Policy Approval
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
4. Agenda
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|
| Subject: |
4.A. Charting the Course Gala Information -- February 11
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|
| Presenter: |
S. Peterson
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|
| Subject: |
4.B. Educational Leadership Board Reports
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|
| Subject: |
4.C. Audit Acceptance
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|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
4.D. 2023-2024 School Calendar -- Approval
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|
| Presenter: |
T. Smith
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|
| Subject: |
4.E. 2022-2023 Compensation Adjustment
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|
| Presenter: |
K. Gutierrez
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|
| Subject: |
4.F. Succession Planning
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| Presenter: |
N. Donnay
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|
| Subject: |
5. Adjourn Meeting
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|