May 13, 2021 at 4:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order & Establish a Quorum
|
|
2. Roll Call
|
|
3. Reading of Mission and Vision Statement
|
|
4. Recognition of Visitors
|
|
5. Declaration of Conflict of Interest
|
|
6. Approval of Agenda
|
|
7. Public Comment-Comments limited to 3 minutes per person
|
|
8. Approval of Minutes
|
|
9. Financial Report & Enrollment Review & Approval
|
|
10. Recognitions
|
|
11. Reports
|
|
11.A. Committee Report
|
|
11.B. Admin. Report
|
|
11.C. Academic Progress Report
|
|
11.D. Attendance Report
|
|
11.E. Board Development
|
|
11.F. Policy Review
|
|
12. Old Business
|
|
12.A. Summer School Plan Updates
|
|
12.B. Other Items of Business to Come Before the Board
|
|
13. New Business
|
|
13.A. Certify Board Elections
|
|
13.B. FY22 Title VI Application and Submission Approval
|
|
13.C. FY22 Miller McDonald Contract Approval
|
|
13.D. 2021-2022 Edvisions Contract Approval
|
|
13.E. FY22 A Chance To Grow Contract Approval
|
|
13.F. FY22 Indigo Contract Approval
|
|
13.G. Board Meeting Date and Time Changes for Summer Months/Board Retreat
|
|
13.H. 2021-2022 Calendar Draft
|
|
13.I. FY22 Budget Draft
|
|
13.J. Board Self Evaluations
|
|
13.K. Director Evaluation
|
|
13.L. FY22 Lease Aid Application Approval
|
|
13.M. Salary Increases
|
|
13.N. Benchmark Advanced
|
|
13.O. Other Items of Business to Come Before the Board
|
|
14. VOA meeting Observation Form
|
|
15. Adjourn
|