University Charter School - UCS
UCS Regular Board Meeting
Published on January 25, 2022 at 8:08 AM CST
Amended on January 25, 2022 at 3:02 PM CST
Date and Time
Tuesday January 25, 2022 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 11/16/21 Minutes | |
| II. | Treasurer Report | |
| A. | UWA Foundation Account Report | |
| B. | November 2021 Financial Packet and Bank Statement Reconciliation | |
| C. | Revised FY22 Budget | |
| III. | New Business | |
| A. | UCS Policy 6013 Seclusion and Restraint Policy | |
| B. | Approval of New Hires | |
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Dorika Carlisle, SPED Paraprofessional Dianna Bell, CNP Assistant
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| C. | Other Business | |
| IV. | Head of School Report | |
| A. | HOS Report | |
|
Establish Annual Gift to High School Seniors UCS Deer Hunt Update UCS Ball Drop Fundraiser, April 30, 2022 |
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| V. | Public Comments | |
| VI. | Closing Items | |
| A. | Next Regular Meeting, March 15, 2022 | |
| B. | Adjourn Meeting | |