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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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|
Shannon Rutledge
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1 m
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| |
B.
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Call the Meeting to Order
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|
Cory Tiede
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2 m
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C.
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Public Comment
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|
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10 m
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D.
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Approve Minutes from Prior Board Meeting
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Approve Minutes
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Cory Tiede
|
2 m
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| |
|
Minutes for Governing Board Monthly Meeting on December 14, 2023
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|
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II.
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School Leadership Updates
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6:45 PM
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| |
A.
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Principals' Open Forum
|
FYI
|
Mark Sanders & Lara Zelski
|
20 m
|
| |
B.
|
Executive Director's Monthly Report
|
FYI
|
Alastair Pullen
|
20 m
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| |
|
|
|
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III.
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Committee Updates
|
7:25 PM
|
| |
A.
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Communications & Advancement Committee Monthly Report
|
FYI
|
Pouya Dianat
|
|
| |
B.
|
Educational Excellence and Accountability Committee Monthly Report
|
FYI
|
Shannon Rutledge
|
|
| |
C.
|
Finance & Operations Committee Monthly Report
|
FYI
|
Irina Brimmell
|
|
| |
D.
|
Governance Committee Monthly Report
|
FYI
|
Ruth Link-Gelles
|
|
|
IV.
|
Task Force Reports
|
7:25 PM
|
| |
A.
|
Board Nominations Task Force Update
|
FYI
|
Amber Suitt
|
10 m
|
|
V.
|
Executive Session (as needed)
|
7:35 PM
|
| |
A.
|
Executive Session
|
Discuss
|
Cory Tiede
|
20 m
|
|
VI.
|
Closing Items
|
7:55 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Cory Tiede
|
1 m
|
