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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Introduction of Guests
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IV. Audience(s)
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V. Approve Amendment of 2025-2026 Budget
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VI. Review Updated (Legal) Policies and Action on (Local) Policies
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VII. Consider Approval for Internet Provider Contracts (RFP #2025-03)
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VIII. Consider Approval of the Award for Electronic Device Storage Systems (RFP-2026-01)
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IX. Consider Approval of Additional Funds for Contract for Professional Learning and Tools & Resources (SGS)
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X. Consider Approval of Contract for Charter School Technical Assistance and Incubation Support
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XI. Personnel Appointments and Exits
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XII. Discussion on the Manor Road Building
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XIII. Information Items
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XIII.A. Executive Director Reporting
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XIII.A.1. Other
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XIII.B. Board Comments
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 23, 2025 at 10:00 AM - Board of Director's Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Introduction of Guests
|
|
| Subject: |
IV. Audience(s)
|
|
| Subject: |
V. Approve Amendment of 2025-2026 Budget
|
|
| Subject: |
VI. Review Updated (Legal) Policies and Action on (Local) Policies
|
|
| Subject: |
VII. Consider Approval for Internet Provider Contracts (RFP #2025-03)
|
|
| Subject: |
VIII. Consider Approval of the Award for Electronic Device Storage Systems (RFP-2026-01)
|
|
| Subject: |
IX. Consider Approval of Additional Funds for Contract for Professional Learning and Tools & Resources (SGS)
|
|
| Subject: |
X. Consider Approval of Contract for Charter School Technical Assistance and Incubation Support
|
|
| Subject: |
XI. Personnel Appointments and Exits
|
|
| Subject: |
XII. Discussion on the Manor Road Building
|
|
| Subject: |
XIII. Information Items
|
|
| Subject: |
XIII.A. Executive Director Reporting
|
|
| Subject: |
XIII.A.1. Other
|
|
| Subject: |
XIII.B. Board Comments
|
|
| Subject: |
XIV. Adjourn
|
|