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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, 1st reading Anti-Bully Policy
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4. Agenda
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4.A. Appoint Rita Thorson to the Board -- Faculty Member
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4.B. Open Enrollment Period for 2024-2025 School Year -- August 28, 2023 to January 5, 2024
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4.C. Board Election Update
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4.D. Succession Planning Update
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4.D.1. S. Morrell Proposal Information
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4.D.2. Succession Planning Timeline
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4.D.3. Succession Planning RFI Issued
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4.E. Financial Statement -- Quarterly Review, December 2022 Financial Statements
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5. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 2023 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Open Forum
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|
| Subject: |
3. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
3.A. Board Minutes
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|
| Subject: |
3.B. Executive Director Report
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|
| Subject: |
3.C. Governance -- Policy Approval, 1st reading Anti-Bully Policy
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|
| Presenter: |
A. Galati
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| Subject: |
4. Agenda
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|
| Subject: |
4.A. Appoint Rita Thorson to the Board -- Faculty Member
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|
| Presenter: |
J. Gutierrez
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| Subject: |
4.B. Open Enrollment Period for 2024-2025 School Year -- August 28, 2023 to January 5, 2024
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| Subject: |
4.C. Board Election Update
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| Presenter: |
N. Donnay
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| Subject: |
4.D. Succession Planning Update
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| Presenter: |
N. Donnay
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| Subject: |
4.D.1. S. Morrell Proposal Information
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| Presenter: |
N. Donnay/J. Gutierrez
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| Subject: |
4.D.2. Succession Planning Timeline
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| Presenter: |
N. Donnay/J. Gutierrez
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| Subject: |
4.D.3. Succession Planning RFI Issued
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| Presenter: |
N. Donnay/J. Gutierrez
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| Subject: |
4.E. Financial Statement -- Quarterly Review, December 2022 Financial Statements
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| Presenter: |
K. Gutierrez
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| Subject: |
5. Adjourn Meeting
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