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Meeting Agenda
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1. Call Meeting to Order & Establish a Quorum
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2. Roll Call
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3. Reading of Mission and Vision Statement
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4. Recognition of Visitors
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5. Declaration of Conflict of Interest
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6. Approval of Agenda
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7. Public Comment-Comments limited to 3 minutes per person
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8. Approval of Minutes
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9. Financial Report & Enrollment Review & Approval
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10. Recognitions
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11. Reports
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11.A. Committee Report
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11.B. Admin.Report
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11.C. Academic Progress Report
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11.D. Attendance Report
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11.E. Board Development/Board Book Orientation
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11.F. Policy Review
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12. Old Business
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12.A. Other Items of Business to Come Before the Board
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13. New Business
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13.A. Approve Slate of Candidates for Board Election
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13.B. 2018 Summer Foods Approval
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13.C. FY19 Lease Aid Application Approval
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13.D. Make Up Days
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13.E. Enrollment Lottery Policy Approval
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13.F. Director Evaluation Results
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13.G. Other Items of Business to Come Before the Board
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14. VOA meeting Observation Form
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2018 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order & Establish a Quorum
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Reading of Mission and Vision Statement
|
|
| Subject: |
4. Recognition of Visitors
|
|
| Subject: |
5. Declaration of Conflict of Interest
|
|
| Subject: |
6. Approval of Agenda
|
|
| Subject: |
7. Public Comment-Comments limited to 3 minutes per person
|
|
| Subject: |
8. Approval of Minutes
|
|
| Subject: |
9. Financial Report & Enrollment Review & Approval
|
|
| Subject: |
10. Recognitions
|
|
| Subject: |
11. Reports
|
|
| Subject: |
11.A. Committee Report
|
|
| Subject: |
11.B. Admin.Report
|
|
| Subject: |
11.C. Academic Progress Report
|
|
| Subject: |
11.D. Attendance Report
|
|
| Subject: |
11.E. Board Development/Board Book Orientation
|
|
| Subject: |
11.F. Policy Review
|
|
| Subject: |
12. Old Business
|
|
| Subject: |
12.A. Other Items of Business to Come Before the Board
|
|
| Subject: |
13. New Business
|
|
| Subject: |
13.A. Approve Slate of Candidates for Board Election
|
|
| Subject: |
13.B. 2018 Summer Foods Approval
|
|
| Subject: |
13.C. FY19 Lease Aid Application Approval
|
|
| Subject: |
13.D. Make Up Days
|
|
| Subject: |
13.E. Enrollment Lottery Policy Approval
|
|
| Subject: |
13.F. Director Evaluation Results
|
|
| Subject: |
13.G. Other Items of Business to Come Before the Board
|
|
| Subject: |
14. VOA meeting Observation Form
|
|
| Subject: |
15. Adjourn
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|