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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. Adoption of Agenda
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IV. Election of Board Officers for 2024-2025 school year
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V. GC Committees and Membership
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VI. Approval of Consent Agenda
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VI.A. Budget Adjustment Requests
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VI.B. Monthly Financial Report
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VI.C. Previous meeting's minutes
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VI.D. Open Meetings Act 2024-2025
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VII. Public Forum/Public Input
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VIII. Reports
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VIII.A. Introduction of faculty representative
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VIII.B. Executive Director
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IX. Discussion or Information Items (No action required)
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IX.A. Executive Director evaluation framework
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IX.B. Governing Council assessment protocol
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IX.C. Bylaw revision
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X. Parking Lot Items for Future GC Meetings
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XI. GC Board Member Comments
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XII. Chair's Report/Comment
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XIII. Next Meeting Announcement
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XIV. Adjournment
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XV. School Inventory
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2024 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Adoption of Agenda
|
|
| Subject: |
IV. Election of Board Officers for 2024-2025 school year
|
|
| Subject: |
V. GC Committees and Membership
|
|
| Subject: |
VI. Approval of Consent Agenda
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|
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
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| Subject: |
VI.A. Budget Adjustment Requests
|
|
| Subject: |
VI.B. Monthly Financial Report
|
|
| Subject: |
VI.C. Previous meeting's minutes
|
|
| Subject: |
VI.D. Open Meetings Act 2024-2025
|
|
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Attachments:
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| Subject: |
VII. Public Forum/Public Input
|
|
| Subject: |
VIII. Reports
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|
| Subject: |
VIII.A. Introduction of faculty representative
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|
| Subject: |
VIII.B. Executive Director
|
|
|
Description:
|
||
| Subject: |
IX. Discussion or Information Items (No action required)
|
|
| Subject: |
IX.A. Executive Director evaluation framework
|
|
|
Description:
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||
| Subject: |
IX.B. Governing Council assessment protocol
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|
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Description:
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| Subject: |
IX.C. Bylaw revision
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Attachments:
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| Subject: |
X. Parking Lot Items for Future GC Meetings
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| Subject: |
XI. GC Board Member Comments
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|
| Subject: |
XII. Chair's Report/Comment
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|
| Subject: |
XIII. Next Meeting Announcement
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|
| Subject: |
XIV. Adjournment
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| Subject: |
XV. School Inventory
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Attachments:
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