|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Board Calendar
|
|
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
4.A. Board Minutes
|
|
4.B. Executive Director Report
|
|
4.C. Governance -- Policy Approval
|
|
5. Agenda
|
|
5.A. Annual Report & World's Best Workforce -- Approval
|
|
5.B. Activities, Fall Summary & Winter Plan
|
|
5.C. Financial Statement Review
|
|
5.D. Communication Stipend Approval
|
|
5.E. Succession Planning - Board Retreat Review
|
|
5.F. Dress Code -- Revision to Approve
|
|
6. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 2023 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)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Subject: |
4.C. Governance -- Policy Approval
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Annual Report & World's Best Workforce -- Approval
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
5.B. Activities, Fall Summary & Winter Plan
|
|
| Presenter: |
K. Seim
|
|
| Subject: |
5.C. Financial Statement Review
|
|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
5.D. Communication Stipend Approval
|
|
| Presenter: |
B. Hajlo
|
|
| Subject: |
5.E. Succession Planning - Board Retreat Review
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5.F. Dress Code -- Revision to Approve
|
|
|
Description:
Change to allow for "like style" for K-12 pants
|
||
| Subject: |
6. Adjourn Meeting
|
|