Ambition Prep
Board Meeting
Date and Time
Thursday June 22, 2023 at 5:00 PM CDT
Agenda
| Purpose | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance | ||
| B. | Call the Meeting to Order | ||
| II. | Public Comment | ||
| III. | Approval of Previous Board Meeting Minutes | ||
| IV. | Executive Director Updates | ||
| V. | Development Committee Updates | ||
| A. | Student & Family Handbook | ||
| VI. | Finance Updates | ||
| A. | Monthly Financials | ||
| B. | Parking Lot Pavement Proposal | ||
| VII. | Governance Committee Updates | ||
| A. | Board Bylaws Review | ||
| B. | Executive Director Agreement | ||
| C. | Board Officers & Terms | ||
| D. | FY 24 Board Meeting Calendar | ||
| VIII. | Closing Items | ||
| A. | Adjourn Meeting | Vote | |