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I.
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Opening Items
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6:30 PM
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Opening Items
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A.
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Record Attendance & Guests
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Carla Wells
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1 m
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B.
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Call the Meeting to Order
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Rhonda Collins
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1 m
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C.
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Brain Smart Start
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Discuss
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Faculty
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5 m
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D.
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Public Comment
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|
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5 m
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E.
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Approve Minutes from Prior Board Meeting
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Approve Minutes
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Rhonda Collins
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3 m
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| |
|
Minutes for Governing Board Monthly Meeting on November 17, 2022
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|
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II.
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PTCA Update
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6:45 PM
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A.
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PTCA Monthly Update
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FYI
|
Meeghan Fortson and Liz Black
|
10 m
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| |
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|
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III.
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School Leadership Updates
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6:55 PM
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A.
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Principals' Open Forum
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FYI
|
Mark Sanders & Lara Zelski
|
10 m
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| |
B.
|
Executive Director's Monthly Report
|
FYI
|
Chuck Meadows
|
10 m
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| |
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|
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IV.
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Action Items
|
7:15 PM
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| |
A.
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Vote: School Calendar SY 2023-2024
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Vote
|
Chuck Meadows
|
15 m
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|
V.
|
Committee Reports
|
7:30 PM
|
| |
A.
|
Educational Excellence and Accountability Committee Monthly Report
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FYI
|
Angela Christie
|
5 m
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| |
|
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B.
|
Finance & Operations Committee Monthly Report
|
FYI
|
Ben Sutton
|
5 m
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| |
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|
| |
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| |
C.
|
Governance Committee Monthly Report
|
FYI
|
Ruth Link-Gelles
|
5 m
|
| |
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|
| |
D.
|
Fund Development Committee Monthly Report
|
FYI
|
Shannon Rutledge
|
5 m
|
| |
|
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|
| |
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VI.
|
Task Force Reports
|
7:50 PM
|
| |
A.
|
Nominations Task Force
|
FYI
|
Angela Christie
|
5 m
|
|
VII.
|
Executive Session (as needed)
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|
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VIII.
|
Closing Items
|
7:55 PM
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| |
A.
|
Adjourn Meeting
|
Vote
|
Rhonda Collins
|
1 m
|
