|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF AGENDA
|
|
III. TRAINING: OPEN MEETING LAW & BOARD COMMUNICATION
|
|
IV. PUBLIC COMMENT
|
|
V. CONSENT AGENDA
|
|
V.A. Approve the SY27 Governance Committee Goals
|
|
V.B. Yearly approval of policy 402 (Disability Nondiscrimination)
|
|
V.C. Yearly approval of policy 414 (Mandated Reporting)
|
|
V.D. Yearly approval of policy 515 (Protection and Privacy of Student Records)
|
|
V.E. June, 29, 2026 Board Meeting Minutes
|
|
V.F. Approve the summary of the June 29 closed meeting: The Board competed its review of the Executive Director and found that Dr. Brett Wedlund rated highly effective in his yearly review.
|
|
V.G. July Personnel Consent Agenda
|
|
VI. REPORTS
|
|
VI.A. Executive Director
|
|
VI.B. Board Chair
|
|
VI.C. Standing Committee Report
|
|
VI.C.a. Governance
|
|
VI.C.b. Finance and Budget
|
|
VI.C.c. ED Review Committee
|
|
VI.C.d. Academic Excellence
|
|
VI.D. NPTO
|
|
VII. BUSINESS
|
|
VII.A. Enrollment Report (For Discussion)
|
|
VII.B. Expansion Update (For Discussion)
|
|
VII.C. Executive Director Goals for FY27 (For Approval)
|
|
VIII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. TRAINING: OPEN MEETING LAW & BOARD COMMUNICATION
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approve the SY27 Governance Committee Goals
|
|
| Subject: |
V.B. Yearly approval of policy 402 (Disability Nondiscrimination)
|
|
|
Attachments:
|
||
| Subject: |
V.C. Yearly approval of policy 414 (Mandated Reporting)
|
|
|
Attachments:
|
||
| Subject: |
V.D. Yearly approval of policy 515 (Protection and Privacy of Student Records)
|
|
|
Attachments:
|
||
| Subject: |
V.E. June, 29, 2026 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
V.F. Approve the summary of the June 29 closed meeting: The Board competed its review of the Executive Director and found that Dr. Brett Wedlund rated highly effective in his yearly review.
|
|
| Subject: |
V.G. July Personnel Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
VI. REPORTS
|
|
| Subject: |
VI.A. Executive Director
|
|
| Subject: |
VI.B. Board Chair
|
|
| Subject: |
VI.C. Standing Committee Report
|
|
| Subject: |
VI.C.a. Governance
|
|
|
Attachments:
|
||
| Subject: |
VI.C.b. Finance and Budget
|
|
|
Attachments:
|
||
| Subject: |
VI.C.c. ED Review Committee
|
|
|
Attachments:
|
||
| Subject: |
VI.C.d. Academic Excellence
|
|
|
Attachments:
|
||
| Subject: |
VI.D. NPTO
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.A. Enrollment Report (For Discussion)
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Expansion Update (For Discussion)
|
|
| Subject: |
VII.C. Executive Director Goals for FY27 (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VIII. ADJOURN
|
|
