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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
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11.F. Policy Review
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12. Old Business
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12.A. Summer School Plan Updates
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12.B. Other Items of Business to Come Before the Board
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13. New Business
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13.A. Certify Board Elections
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13.B. FY22 Title VI Application and Submission Approval
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13.C. FY22 Miller McDonald Contract Approval
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13.D. 2021-2022 Edvisions Contract Approval
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13.E. FY22 A Chance To Grow Contract Approval
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13.F. FY22 Indigo Contract Approval
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13.G. Board Meeting Date and Time Changes for Summer Months/Board Retreat
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13.H. 2021-2022 Calendar Draft
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13.I. FY22 Budget Draft
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13.J. Board Self Evaluations
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13.K. Director Evaluation
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13.L. FY22 Lease Aid Application Approval
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13.M. Salary Increases
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13.N. Benchmark Advanced
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13.O. 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: | May 13, 2021 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
|
|
| Subject: |
11.F. Policy Review
|
|
| Subject: |
12. Old Business
|
|
| Subject: |
12.A. Summer School Plan Updates
|
|
| Subject: |
12.B. Other Items of Business to Come Before the Board
|
|
| Subject: |
13. New Business
|
|
| Subject: |
13.A. Certify Board Elections
|
|
| Subject: |
13.B. FY22 Title VI Application and Submission Approval
|
|
| Subject: |
13.C. FY22 Miller McDonald Contract Approval
|
|
| Subject: |
13.D. 2021-2022 Edvisions Contract Approval
|
|
| Subject: |
13.E. FY22 A Chance To Grow Contract Approval
|
|
| Subject: |
13.F. FY22 Indigo Contract Approval
|
|
| Subject: |
13.G. Board Meeting Date and Time Changes for Summer Months/Board Retreat
|
|
| Subject: |
13.H. 2021-2022 Calendar Draft
|
|
| Subject: |
13.I. FY22 Budget Draft
|
|
| Subject: |
13.J. Board Self Evaluations
|
|
| Subject: |
13.K. Director Evaluation
|
|
| Subject: |
13.L. FY22 Lease Aid Application Approval
|
|
| Subject: |
13.M. Salary Increases
|
|
| Subject: |
13.N. Benchmark Advanced
|
|
| Subject: |
13.O. Other Items of Business to Come Before the Board
|
|
| Subject: |
14. VOA meeting Observation Form
|
|
| Subject: |
15. Adjourn
|
|