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I.
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Opening Items
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8:15 AM
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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Deborah Phillips
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C.
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Public Comments
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3 m
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D.
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Approve Minutes from the November 8, 2022 meeting - VOTE (19-22/23)
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Approve Minutes
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1 m
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Minutes for Board of Trustees Meeting on November 8, 2022
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II.
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Update on Theater Project
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8:19 AM
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A.
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President Lapidus will make a presentation.
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Discuss
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20 m
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III.
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Budget and Enrollment Update
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8:39 AM
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A.
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Jay Bry will make a presentation
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Discuss
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15 m
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B.
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FY2023 Budget Update
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C.
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FY24 Dashboard
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D.
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FY25 Dashboard
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E.
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Cash Flow Analysis
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IV.
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Update on Contact Magazine
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8:54 AM
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A.
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Matt Bruun will make a presentation.
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5 m
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V.
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Notifications
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8:59 AM
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A.
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Personnel Actions (N04-22/23)
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FYI
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1 m
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B.
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September Quarterly Statement (N05-22/23)
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C.
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December Quarterly Statement (N07-22/23)
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FYI
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D.
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990's (N06-22/23)
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FYI
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1 m
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VI.
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Student Trustee Report
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9:01 AM
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A.
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Allison Turner will provide the Student Trustee report.
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FYI
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5 m
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VII.
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Chair's Report
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9:06 AM
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A.
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Debbie Phillips will provide the Chair's report.
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FYI
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5 m
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B.
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By Laws - VOTE (20-22/23)
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Vote
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5 m
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C.
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Outcomes of the faculty petition
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10 m
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VIII.
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President's Report
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9:26 AM
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A.
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Opening of school
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FYI
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2 m
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B.
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COVID
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4 m
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C.
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News Articles
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FYI
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1 m
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IX.
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Closing Items
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9:33 AM
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A.
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Adjourn Meeting
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Vote
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1 m
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