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I.
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Opening Items
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6:00 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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Lisa Carlton Waller
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2 m
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Minutes for May 2023 Board of Trustees Meeting on May 16, 2023
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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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6:15 PM
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A.
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CEO Update
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FYI
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Hilary Darilek
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15 m
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III.
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Governance Committee
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6:30 PM
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A.
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Conflict of Interest Policy
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Discuss
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Joe Callahan
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3 m
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B.
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Discuss and Vote on Recommended By-Law Edits
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Vote
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Mark Kovner
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5 m
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C.
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Discuss and Vote on SY 23-24 Staff Signature Authority
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Vote
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Roshelle Payes
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2 m
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D.
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SY 23-24 Board Recruitment Update and Next Steps
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Discuss
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Roshelle Payes
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5 m
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IV.
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Community Relations Committee
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6:45 PM
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A.
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Annual Fund Update
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FYI
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Fonda Sutton
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1 m
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B.
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Discuss Fall Homecoming Fundraiser
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Discuss
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Joe Callahan
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12 m
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C.
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Discuss Upcoming Campus Activities for Board Participation
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FYI
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Joe Callahan
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2 m
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V.
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School Performance Committee
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7:00 PM
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A.
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Reflecting on the SY22-23 Organizational Dashboard and Outcomes
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Discuss
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Richard Laine
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5 m
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| |
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B.
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Presenting the 2023-2024 Organizational Dashboard and Goals
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Discuss
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Rikki Hunt Taylor
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10 m
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C.
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Discuss 2022-2023 PARCC Results
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Discuss
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Rikki Hunt Taylor
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10 m
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VI.
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Audit, Finance, and Facilities
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7:25 PM
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A.
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Financial Update
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Discuss
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Justin Rydstrom
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5 m
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B.
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Audit Update
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Vote
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Justin Rydstrom
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4 m
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C.
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Facilities Planning Update
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FYI
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Justin Rydstrom
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5 m
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VII.
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Closed Session
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7:39 PM
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A.
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Personnel Discussion
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Discuss
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Lisa Carlton Waller
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20 m
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VIII.
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Closing Items
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7:59 PM
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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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