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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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1 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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VOTE to Approve Minutes from May 14, 2024 Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for May 2024 Board Meeting on May 14, 2024
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D.
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VOTE to Approve Minutes from August 22, 2024 Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for Special Board Meeting on August 22, 2024
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E.
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VOTE to Approve Minutes from August 20, 2024 Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for Special Board Meeting on August 20, 2024
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F.
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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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10 m
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III.
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Governance Committee
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6:25 PM
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| |
A.
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Discuss Conflict of Interest Policy
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Discuss
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Katie Wynne
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3 m
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| |
B.
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Discuss and Vote on SY 2024-25 Staff Signature Authority
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Vote
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Katie Wynne
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2 m
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C.
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Discuss SY 2024-25 Board Recruitment Updates 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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Audit, Finance, and Facilities
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6:35 PM
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A.
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FY24 Fiscal Updates
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Discuss
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Justin Rydstrom
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10 m
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|
V.
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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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Katie Wynne
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3 m
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| |
B.
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Discuss 20th Anniversary Event Updates and Asks
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Discuss
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Fonda Sutton
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7 m
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|
VI.
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School Performance Committee
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6:55 PM
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| |
A.
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Reflect on the SY 2023-24 Organizational Dashboard and Outcomes
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Discuss
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Rikki Hunt Taylor
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15 m
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| |
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B.
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Review SY 2023-24 DC CAPE Results
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Discuss
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Rikki Hunt Taylor
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15 m
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VII.
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Closed Session
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7:25 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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| |
B.
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Contract Negotiations
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Discuss
|
Hilary Darilek
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15 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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1 m
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