December 10, 2022 at 12:00 PM - Regular Board Meeting
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1. Presentation of the student clubs and organizations
Speaker(s):
Samuel Beyhan
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2. Welcome and call to order
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3. Attendance and quorum
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4. Public Comments
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5. Director's report
Attachments:
()
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6. Discussion of the central office construction update
Speaker(s):
Samuel Beyhan
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7. Discussion of the Board's annual training report
Speaker(s):
Samuel Beyhan
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8. Review of YTD and budget report.
Speaker(s):
Greg Thompson
Attachments:
()
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9. Discussion of the charter school application
Speaker(s):
Samuel Beyhan
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10. Approval of the previous meeting minutes on Aug 27, 2022
Speaker(s):
Samuel Beyhan
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11. Approval of the age-appropriate reading material policy
Speaker(s):
Gabriella Nelson
Attachments:
()
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12. Approval of the 2023 Board meeting calendar
Speaker(s):
Samuel Beyhan
Attachments:
()
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13. Approval of the alternative educator program MOU (Relay School)
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14. Approval of the strategic plan vendor
Speaker(s):
Samuel Beyhan
Attachments:
()
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15. Approval of the health benefits renewal agreement
Speaker(s):
Mugire Ayci
Attachments:
()
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16. Approval of the Internal Control Policy update
Speaker(s):
Mugire Ayci
Attachments:
()
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17. Approval of the Cordova vestibules project loan
Speaker(s):
Mugire Ayci
Attachments:
()
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18. Approval of the central office low-voltage installation vendor
Speaker(s):
Mugire Ayci
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19. Approval of the student recruitment letter publisher
Speaker(s):
Mugire Ayci
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20. Approval of the school finance platform purchase (PowerSchool E-Finance)
Speaker(s):
Mugire Ayci
Attachments:
()
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21. Approval of the ERC grant application vendor (Cherry Bekaert)
Speaker(s):
Mugire Ayci
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22. Approval of the 2022 FY school audit and Form 990
Speaker(s):
Mugire Ayci
Attachments:
()
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23. Closing remarks and adjournment
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