Fifteen minutes will be allocated on the agenda for public input at each meeting. Additional time may be added at the discretion of the Chair.
Public comment may be oral, in person, or in written form to be read by the Chair.
Public comment is limited to no more than 3 minutes per person.
It is recommended that public comment be written out and provided to the board following the three minutes to ensure the entire message is heard by the board.
Each speaker will clearly state their full name and county of residence.
All public comment should be factual and should not include personally identifiable
information of students or personnel in order to maintain confidentiality. Speakers
should avoid using names of students or staff and maintain confidentiality and
privacy standards.
All public comments will be taken under advisement by the Board, but will not elicit
an immediate written or spoken response. The names of persons providing public comment and
a brief summary of topics or input will be included in the meeting minutes published.
A response will be provided to the stakeholder within seven (7) days.
Specific issues about a particular student or teacher should be addressed to the school’s executive director, rather than the Board of Directors.
II.
Building Update
A.
New Building Update
Robbie Farris from SFL& A will meet with Board to provide update on funding and ground breaking.
III.
ED Ex Collaboratory - Center for Innovation
A.
ED Ex Collaboratory
Review updated Business Plan and School Foundation Recommendation
Discussion of roles and responsibilities and fundraising needs.
IV.
Executive Director Report
CEO Support and Eval
A.
Academics/ Personnel/ Operations
Board Approval is requested for the following positions:
6th Grade Teacher – Kathryn Taylor
K Teacher – Valerie Contreras
Board approval is requested to approve the following contracts for student support services for 2019-2020:
Integrated Speech Therapy – Lisa O’Connor
Jenn Grellner Speech Therapy Services
Board approval is requested for the proposed 2019 - 2020 Board meeting calendar
Calendar draft is attached.
There will be an update on the progress of the CEO evaluation. All board members should have received a copy of the self-evaluation completed by Ellie. A team is working through the data and will present to Ellie in the next 10 days.
