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I.
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Opening Items
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6:15 PM
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A.
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Record Attendance
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2 m
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B.
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Call the Meeting to Order
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1 m
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C.
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Approve Minutes
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Approve Minutes
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2 m
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Minutes for August 2022 Board Meeting on August 25, 2022
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D.
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Public Comment
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Discuss
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10 m
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II.
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CEO Update
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6:30 PM
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A.
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CEO Update
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FYI
|
Hilary Darilek
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15 m
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| |
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III.
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Governance
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6:45 PM
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A.
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Recruitment Update and Next Steps
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FYI
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Michael Hall
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5 m
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IV.
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School Performance
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6:50 PM
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| |
A.
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SY 2022-2023 Organizational Dashboard
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Discuss
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Eric Westendorf
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15 m
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| |
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V.
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Audit, Finance, and Facilities
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7:05 PM
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| |
A.
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FY22 Budget Update
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FYI
|
Norman Greene
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5 m
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| |
B.
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FY23 Early Budget Updates
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FYI
|
Norman Greene
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5 m
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| |
C.
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FY22 Audit Update
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FYI
|
Norman Greene
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5 m
|
|
VI.
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Community Relations Committee
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7:20 PM
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| |
A.
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Annual Fund Update
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FYI
|
Fonda Sutton
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2 m
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| |
B.
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FY23 EOY Giving Plan and FY23 Development Plan
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FYI
|
Fonda Sutton
|
5 m
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| |
C.
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Three-Year Event Strategy
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FYI
|
Fonda Sutton
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3 m
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| |
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VII.
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Closed Session
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7:30 PM
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| |
A.
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Personnel Discussion
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Discuss
|
Josh Edelman
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30 m
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VIII.
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Closing Items
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8:00 PM
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| |
A.
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Adjourn Meeting
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Vote
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