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Meeting Agenda
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1. Call to Order
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2. Moment of Silence
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3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
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4. Consent Agenda:
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4.A. Minutes of the Regular Charter Holder Board Meeting held on April 27, 2023
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5. Superintendent's Report:
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6. Information:
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6.A. S&P Global—Charter School Questionnaire
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7. Action Items:
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7.A. Discuss and take appropriate action regarding Authorization of designee other than Superintendent as signatory for Service Records
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7.B. Discuss and take appropriate action regarding Employee Work Calendar Administration Notice
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7.C. Discuss and take appropriate action regarding PowerSchool OnBoarding Service Agreement 2023-24
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8. Finance:
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8.A. Information—PLTW Grant
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8.B. Discuss and take appropriate action regarding RFP for School Security Guards 2023-24
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8.C. Discuss and take appropriate action regarding RFP for SHARS Medicaid Services 2023-24
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8.D. Discuss and take appropriate action regarding District Contribution—Medical Benefits Proposal 2023-24
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8.E. Discuss and take appropriate action regarding 2023-24 Pre-K Enrollment Contract
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8.F. Discuss and take appropriate action regarding revisions to 2023-24 Proposed Pay Scales
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8.G. Discuss and take appropriate action regarding proposed 2023-24 Employee Work Calendar
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9. Executive Session:
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9.A. Superintendent Vacancy
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10. Action, If Necessary on the Items Discussed in Closed Meeting:
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11. Adjournment:
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12. 2022-23 Compensation Plan Handbook
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Moment of Silence
|
|
| Subject: |
3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973) |
|
| Subject: |
4. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of the Regular Charter Holder Board Meeting held on April 27, 2023
|
|
| Subject: |
5. Superintendent's Report:
|
|
| Subject: |
6. Information:
|
|
| Subject: |
6.A. S&P Global—Charter School Questionnaire
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action regarding Authorization of designee other than Superintendent as signatory for Service Records
|
|
| Subject: |
7.B. Discuss and take appropriate action regarding Employee Work Calendar Administration Notice
|
|
| Subject: |
7.C. Discuss and take appropriate action regarding PowerSchool OnBoarding Service Agreement 2023-24
|
|
| Subject: |
8. Finance:
|
|
| Subject: |
8.A. Information—PLTW Grant
|
|
| Subject: |
8.B. Discuss and take appropriate action regarding RFP for School Security Guards 2023-24
|
|
| Subject: |
8.C. Discuss and take appropriate action regarding RFP for SHARS Medicaid Services 2023-24
|
|
| Subject: |
8.D. Discuss and take appropriate action regarding District Contribution—Medical Benefits Proposal 2023-24
|
|
| Subject: |
8.E. Discuss and take appropriate action regarding 2023-24 Pre-K Enrollment Contract
|
|
| Subject: |
8.F. Discuss and take appropriate action regarding revisions to 2023-24 Proposed Pay Scales
|
|
| Subject: |
8.G. Discuss and take appropriate action regarding proposed 2023-24 Employee Work Calendar
|
|
| Subject: |
9. Executive Session:
|
|
| Subject: |
9.A. Superintendent Vacancy
|
|
| Subject: |
10. Action, If Necessary on the Items Discussed in Closed Meeting:
|
|
| Subject: |
11. Adjournment:
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|
| Subject: |
12. 2022-23 Compensation Plan Handbook
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