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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 November 2023 Board Meeting on November 16, 2023
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II.
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CEO Update
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6:05 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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10 m
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|
III.
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School Performance Committee
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6:15 PM
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| |
A.
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Quarter 1 Dashboard Review and Discussion
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Discuss
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Rikki Hunt Taylor
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20 m
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| |
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IV.
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Governance Committee
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6:35 PM
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| |
A.
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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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|
V.
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Community Relations Committee
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6:40 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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FY24 EOY Giving Campaign
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Discuss
|
Joe Callahan
|
2 m
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| |
C.
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Discuss Upcoming Campus Activities for Board Participation
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FYI
|
Joe Callahan
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1 m
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VI.
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Audit, Finance, and Facilities
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6:45 PM
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| |
A.
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Audit Update
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Vote
|
Justin Rydstrom
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10 m
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| |
B.
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Facilities Planning Update
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FYI
|
Justin Rydstrom
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10 m
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VII.
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Public Comment
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7:05 PM
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| |
A.
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Public Comment
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Discuss
|
Lisa Carlton Waller
|
10 m
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|
VIII.
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Closed Session
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7:15 PM
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| |
A.
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Personnel Discussion
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Discuss
|
Lisa Carlton Waller
|
44 m
|
|
IX.
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Closing Items
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7:59 PM
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| |
A.
|
Adjourn Meeting
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Vote
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|
1 m
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| |
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