July 15, 2023 at 12:00 PM - Regular Board Meeting
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1. Welcome and call to order
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2. Attendance and quorum
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3. Public Comments
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5. Approval of both the previous two meeting minutes on April 15, 2023
Speaker(s):
Samuel Beyhan
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6. Discussion of the Nashville School Application
Speaker(s):
Samuel Beyhan
Attachments:
()
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7. Approval of the 5-year Strategic Plan
Speaker(s):
Samuel Beyhan
Attachments:
()
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8. Approval of the Student and Parent Handbook updates
Speaker(s):
Terrance Henderson
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9. Approval of the transportation service agreement updates
Speaker(s):
Terrance Henderson
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10. Approval of the student retention and promotion policy updates
Speaker(s):
Relista Ward
Attachments:
()
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11. Approval of the Progress Learning Renewal contract
Speaker(s):
Tory Cottle
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12. Approval of the IXL contract Renewal (3 years)
Speaker(s):
Tory Cottle
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13. Approval of the Technology Acceptable Use Policy updates
Speaker(s):
Tory Cottle
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14. Approval of the TLAC (Teach Like a Champion) partnership agreement
Speaker(s):
Tory Cottle
Attachments:
()
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15. Approval of the GYOT policy
Speaker(s):
Altug Gencturk
Attachments:
()
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16. Approval of the Employee Handbook updates
Speaker(s):
Mugire Ayci
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17. Approval of the central office furniture purchase
Speaker(s):
Mugire Ayci
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18. Approval of the building insurance agreement
Speaker(s):
Mugire Ayci
Attachments:
()
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19. Approval of the Summer School Budget
Speaker(s):
Mugire Ayci
Attachments:
()
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20. Approval of the Audit firm
Speaker(s):
Greg Thompson
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21. Approval of the 2023-2024 School Budget
Speaker(s):
Greg Thompson
Attachments:
()
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22. Approval of the investment advisor agreement
Speaker(s):
Greg Thompson
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23. Closing remarks and adjournment
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