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I.
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Opening Items
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A.
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Record Attendance
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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| |
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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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II.
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CEO Update
|
| |
A.
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CEO Update
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| |
|
|
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III.
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Governance
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| |
A.
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Recruitment Update and Next Steps
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IV.
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School Performance
|
| |
A.
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SY 2022-2023 Organizational Dashboard
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| |
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V.
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Audit, Finance, and Facilities
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| |
A.
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FY22 Budget Update
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| |
B.
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FY23 Early Budget Updates
|
| |
C.
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FY22 Audit Update
|
|
VI.
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Community Relations Committee
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| |
A.
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Annual Fund Update
|
| |
B.
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FY23 EOY Giving Plan and FY23 Development Plan
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| |
C.
|
Three-Year Event Strategy
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| |
|
|
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VII.
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Closed Session
|
| |
A.
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Personnel Discussion
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VIII.
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Closing Items
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| |
A.
|
Adjourn Meeting
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