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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. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Governance -- Policies, 1st Reading
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5. Agenda
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5.A. 2023-2024 MCA Result Review
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5.B. Status of 2024- 2025 School Opening
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5.C. Capitalization Policy -- increase from $2500 to $5,000
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5.D. Succession Planning Committee
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5.E. Governance Committee
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5.E.1. Motion to Extend Bob Hajlo's term by one (1) year -- to 08/2026
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5.F. Board Training - State Statute 124E
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5.G. Board Participation in School Community
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5.H. Board Retreat
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2024 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. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
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|
| Subject: |
4.B. Executive Director Report
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|
| Subject: |
4.C. Governance -- Policies, 1st Reading
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|
| Presenter: |
A. Galati
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|
| Subject: |
5. Agenda
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|
| Subject: |
5.A. 2023-2024 MCA Result Review
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|
| Presenter: |
J. Gutierrez
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|
| Subject: |
5.B. Status of 2024- 2025 School Opening
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|
| Presenter: |
Principals
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| Subject: |
5.C. Capitalization Policy -- increase from $2500 to $5,000
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| Presenter: |
K. Gutierrez
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| Subject: |
5.D. Succession Planning Committee
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|
| Presenter: |
T. Gulbransen
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| Subject: |
5.E. Governance Committee
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| Presenter: |
A. Galati
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|
| Subject: |
5.E.1. Motion to Extend Bob Hajlo's term by one (1) year -- to 08/2026
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| Presenter: |
A. Galati/N. Donnay
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| Subject: |
5.F. Board Training - State Statute 124E
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| Presenter: |
Governance Committee - J. Gutierrez
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| Subject: |
5.G. Board Participation in School Community
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| Presenter: |
T. Gulbransen, D. Smith
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| Subject: |
5.H. Board Retreat
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| Presenter: |
Executive Committee
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| Subject: |
6. Adjourn Meeting
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