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February 19, 2019 at 5:30 PM - Regular Meeting

Agenda
 Call to Order- Action Item
Roll Call  
Approval or Amendment of Agenda- Action Item
Public Forum
New Business- Action Item
Memorandum of Understanding with Health West and Sho-Ban School
Consent Agenda- Action Item
 Approval of Minutes 01/15/2019
 Authorize Payment of Claims (Expenditures) and Financial Statement
Old Business-Action Item
Intensive Immersion Initiative-Action Item
Second Reading- Action Item
Articles of Incorporation   
Bylaws
Policy-1500P Board Meeting Procedure     
Policy-5290 Political Activity    
Policy-8600 Non Instructional Operations-Records Management   
Policy-8605 Retention of Charter School Records    
Policy-2435 Advanced Opportunities    
Revisions of Adopted Policies-Action Item
     
Hear on First Reading 
Policy-1000 Legal Status and Operation    
Policy-1010 Organization and Classification   
Policy-1100 Board Directors   
Policy-1110 Designation, Appointment, and Election    
Policy 1120 Taking Office  
Policy1120P- Oath of Office
Reports- Informational
Director of School Programs
Annual Report
Principal
Report NAM Grant
CTEA Pantry Bank- When established and purpose  
Newsletter-Informational 
Announcements (if any)- Informational
Adjournment-Action Item

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