December 20, 2022 at 6:00 PM - Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Consent Agenda (Board Minutes, Executive Director Report)
|
|
3.A. Board Minutes
|
|
3.B. Executive Director Report
|
|
3.C. Governance -- Policy Approval
Presenter:
J. Gutierrez
|
|
4. Agenda
|
|
4.A. Charting the Course Gala Information -- February 11
Presenter:
S. Peterson
|
|
4.B. Educational Leadership Board Reports
|
|
4.C. Audit Acceptance
Presenter:
K. Gutierrez
|
|
4.D. 2023-2024 School Calendar -- Approval
Presenter:
T. Smith
|
|
4.E. 2022-2023 Compensation Adjustment
Presenter:
K. Gutierrez
|
|
4.F. Succession Planning
Presenter:
N. Donnay
|
|
5. Adjourn Meeting
|