I.
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Opening Items
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7:00 PM
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A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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Emily Allen
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1 m
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C.
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Approval of the Agenda (p. 1-3)
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Vote
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1 m
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D.
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Public Comments
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2 m
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E.
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Executive Director's Report (p. 4-14)
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Jenell Sherman
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10 m
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F.
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Approve Minutes (p. 15-21)
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Approve Minutes
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1 m
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Minutes for Regular Scheduled Board Meeting on January 28, 2021
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II.
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Finance
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7:16 PM
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A.
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January Financials & 2nd Interim Report (p. 22-48)
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Vote
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Darlington Ahaiwe
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10 m
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B.
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Budget Considerations for 2021-2022 School Year (p. 49-60)
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Discuss
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Jenell Sherman
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5 m
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C.
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2021-2022 Staff Contracts (p. 61-103)
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Vote
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Jenell Sherman
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5 m
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D.
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2021-2022 Compensation Policy (p.104-112)
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Vote
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Jenell Sherman
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5 m
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III.
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Academic Excellence
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7:41 PM
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A.
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Title IX Sexual Harassment Policy & Grievance Procedures (p. 113-125)
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Vote
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Jenell Sherman
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5 m
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B.
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Transgender & Gender Nonconforming Students Policy (126-132)
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Vote
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Jenell Sherman
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5 m
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C.
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Anti-Harassment / Discrimination / Intimidation / Bullying / Retaliation Policy (p. 133-139)
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Vote
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Jenell Sherman
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5 m
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IV.
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Operations
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7:56 PM
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A.
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Notice of Non-Discrimination (p. 140-142)
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Vote
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Jenell Sherman
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5 m
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B.
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Comprehensive Safety Plan 2021-2022 (p. 143-246)
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Vote
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Jenell Sherman
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5 m
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C.
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2021-2022 Enrollment Dates (p. 247-248)
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Vote
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Jenell Sherman
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2 m
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D.
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Auditor Selection (p. 249-291)
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Vote
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Jenell Sherman
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5 m
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E.
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Board Resolution - Withdraw Relationship From ThinkSuite (p. 292-293)
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Vote
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Jenell Sherman
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5 m
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F.
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Board Resoluition - Withdraw Membership From CharterSAFE Joint Powers Authority (p. 294-295)
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Vote
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Jenell Sherman
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5 m
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G.
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CSO Board Member Nomination (p. 296-298)
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Vote
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Jenell Sherman
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5 m
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V.
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Governance
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8:28 PM
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A.
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Board Self Evaluation (p. 299-317)
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Vote
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Jenell Sherman
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10 m
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B.
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Board Adhoc Commitee: Budget and Finance (p. 318-324)
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Vote
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Emily Allen
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10 m
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VI.
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Closing Items
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8:48 PM
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A.
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Board of Director's Comments & Requests
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Discuss
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2 m
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B.
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Announcement of Next Regular Scheduled Board Meeting
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FYI
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1 m
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March 25, 2021 at 7:00 p.m.
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C.
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Adjourn Meeting
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Vote
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