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June 29, 2022 at 6:00 PM - Meeting of the Board of Directors

Agenda
Call to Order
Roll Call
Public Comment-Agenda Items Only
Adoption of Board Agenda
Attachments: (1)
Adoption of PROPOSED May 19, 2022  Minutes
Attachments: (1)
Old Business
  1. Rosewood Parking Lot Update
New Business
 
  1. Officer Nomination, vote and placement:     
a. President
b. Vice President
c. Treasurer
d. Secretary
  1. AIA vended school meals RFP
  2. Resolution to make Laquanda Nevins a signer on the bank account
  3. Resolution to close current bank account (due to fraudulent activity) and open a student activity account, senior class account and AIA basic checking account.
  4. Resolution to switch accounting program from Pontim to Quick Book Pro for Laquanda Nevins and Thomas White to have access to the AIA checking account
  5. Resolution to close James Robinson’s AIA credit card account and redistribute to AIA with access to LaQuanda Nevins and Thomas White
  6. Board Retreat 2023
  7. Board Self Evaluation
  8. Educational Service Provider Evaluation
  9. Approval of Board Meeting 2022/23 Calendar

  10. The following dates have been submitted for School Board meetings for the 2022/23 school year. 

    July 21, 2022                                                                         January 26, 2022
    August 25, 2022                                                                     March 23, 2022
    September 22, 2022                                                                May 25, 2022
    October 20, 2022                                                                    June 15, 2022
    December 8th, 2022
Attachments: (1)
CEO Report
Safety: Shooting incident at Rosewood Campus
b. Building Report: Possible closing of Avondale campus due to enrollment drop
c. Partnership Agreement (December 6)
d. Townhall Meeting June 3
e. ESSER 3 programming
 
 CFO Report
  1. FY2021-22 General Fund budget modification FINAL
  2. - FY2021-22 Service Fund budget modification FINAL
  3. - FY2022-23 General Fund budget modification ORIGINAL
  4. - FY2022-23 Service Fund budget modification ORIGINAL
  5. - FY2022-23 State Aid Note borrowing resolution
LSSU Report
Meeting Adjourn

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