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July 16, 2022 at 12:00 PM - Regular Board Meeting

1. Welcome and call to order
2. Attendance and quorum
3. Public Comments
4. Approval of the previous meeting minutes of April 9, 2022
5. Director's report
6. Discussion of the new board platform
7. Discussion of the TCSC membership
9. Discussion of the S&P rating process
10. Discussion of the Executive Director evaluation
11. Approval of the EFF Reimbursement Resolution
12. Approval of the 2022-23 School budgets
13. Approval and awarding of the network office construction company
14. Approval and awarding of the Cordova vestibule and office construction contract for Cordova renovations
16. Approval of the Student Retention Policy update
17. Approval of the Employee Handbook 2022-23
18. Approval of the Chromebook purchase
19. Approval of the 2022 Summer School budget
20. Approval of the financial audit firm agreement
21. Approval of the updated nurse service agreement
22. Approval of the updated insurance agreement
23. Approval of the updated transportation provider company agreement
24. Approval of the updated janitorial service agreement
25. Approval of the temporary central office lease
26. Election of the board officers
Attachments: (1)
27. Approval of the one-time bonus
28. Closing remarks and adjournment

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