|
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. 2026-2027 School Calendar
|
|
5.B. 2025-2026 School Start Time -- Informational
|
|
5.C. Governance Committee
|
|
5.C.1. Committee Minutes
|
|
5.C.2. Board Composition - New MN Requirements
|
|
5.C.3. Board Election Update
|
|
5.C.4. School Bylaws - -Training and Approval
|
|
5.D. Succession Planning - Executive Director Search, Next Steps
|
|
6. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 4, 2025 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Presenter: |
J. Gutierrez - K. Gutierrez
|
|
| Subject: |
4.C. Governance -- Policy Approval
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. 2026-2027 School Calendar
|
|
| Presenter: |
T. Smith
|
|
| Subject: |
5.B. 2025-2026 School Start Time -- Informational
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
5.C. Governance Committee
|
|
| Presenter: |
A. Galati
|
|
| Subject: |
5.C.1. Committee Minutes
|
|
| Presenter: |
A. Galati
|
|
| Subject: |
5.C.2. Board Composition - New MN Requirements
|
|
| Presenter: |
A. Galati
|
|
| Subject: |
5.C.3. Board Election Update
|
|
| Presenter: |
A. Galati
|
|
| Subject: |
5.C.4. School Bylaws - -Training and Approval
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
5.D. Succession Planning - Executive Director Search, Next Steps
|
|
| Presenter: |
T. Gulbransen - T. Smith
|
|
| Subject: |
6. Adjourn Meeting
|
|