The Board will allow for opportunity for comments from the public.
Individuals will be provided three minutes of time to state their comment. There will be no rebuttal or discussion.
Note:
Comments shall be focused on issues identified by the public as areas for growth for the organization.
Public comments should not be grievances regarding staff members or leadership. These issues should be brought to the operations team.
II.
ED Report
A.
Academic Update
Japan Cultural Exchange - Students will present highlights from their recent trip to Japan
Academic Results - Amanda and Michelle will present a mid-year review of academic progress
Board approval requested for Guidance Intern from NYU for the remainder of the year to work with students and support school counselor.
Update Board on reorganization of staff to support increase in EC students at elementary.
Update on Capital Campaign Results
Update on Staff Progress on Center for Innovation
E.
Closed Session
The board will go into closed session to consult with our attorney regarding legal matters.
III.
PTO Update
A.
PTO Requests Update
PTO Rep Alissa Hennen will provide an update on the PTO's goals and financial requests from Exploris.
IV.
Finance Committee
CEO Support and Eval
A.
Finance Committee
Review Monthly Results and YTD Financials
Review 5 year projection information shared at the March retreat
Approve State 17-18 Salary Guide as base for Exploris Salary plus Exploris Supplement
