University Charter School - UCS
UCS Regular Board Meeting
Published on November 12, 2021 at 7:42 AM CST
Amended on November 16, 2021 at 6:42 PM CST
Date and Time
Tuesday November 16, 2021 at 5:30 PM CST
Location
UCS, Lyon Hall A141
Agenda
| I. | Opening Items | |
| A. | Welcome and Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approval of Agenda | |
| D. | Approval of 10/18/21 Minutes | |
| E. | Approval of 9/21/2021 Minutes | |
| F. | Approve 9/14/21 Minutes | |
| II. | Treasurer Report | |
| A. | UWA Foundation Account Report | |
| B. | September 2021 Financial Packet and Bank Statement Reconciliation | |
| C. | New Bank Account | |
| III. | New Business | |
| A. | UCS Policy Revisions | |
| B. | Approval of New Hire | |
| C. | UCS New Facility Building Construction Certified Bid Tab, VE Report and Recommendation Letter | |
| D. | Other Business | |
| IV. | Head of School Report | |
| A. | UCS ACAP Data | |
| V. | Public Comments | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |