November 14, 2023 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)
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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
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5. Agenda
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5.A. Annual Report & World's Best Workforce -- Approval
Presenter:
J. Gutierrez
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5.B. Activities, Fall Summary & Winter Plan
Presenter:
K. Seim
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5.C. Financial Statement Review
Presenter:
K. Gutierrez
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5.D. Communication Stipend Approval
Presenter:
B. Hajlo
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5.E. Succession Planning - Board Retreat Review
Presenter:
N. Donnay
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5.F. Dress Code -- Revision to Approve
Description:
Change to allow for "like style" for K-12 pants
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6. Adjourn Meeting
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