June 28, 2022 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report, Annual Designations)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Governance -- Policy Approval -- None
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4.D. 2022-2023 Annual Designations
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5. Agenda
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5.A. 2021-2022 Final Budget Revisions & Approval
Presenter:
K. Gutierrez
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5.B. Compensation (Succession Planning) for Kelly and Jon Gutierrez
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5.C. Education Identity and Access Management Board Resolution Approval
Presenter:
J. Gutierrez
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5.D. Board Resolution to Resolve Board Election Tie
Presenter:
J. Gutierrez
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5.E. Read Well by Third Grade
Presenter:
J. Karetov
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5.F. Prep for Success -- Approval to Change the School Calendar for Lower School
Presenter:
J. Karetov
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5.G. 2022-2023 Family Handbook Approval
Description:
The only open items are event dates. These will be determined in the fall.
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5.H. Teacher Compensation Plan Update and Approval
Presenter:
K. Gutierrez/T. Smith
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6. Adjourn Meeting
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