Annual Board of Trustees Meeting Agenda

June 18, 2022, 12:00-4:30 PM

Final

Saturday June 18, 2022 at 12:00 PM EDT


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
II.	Committee Reports
	A.	Academic Committee Report Out
		• Annual Report Video • Goals Report • Graduation Data • AIMsWeb Data
	B.	Diversity, Equity & Inclusion
		• Anti-bullying/Hate Speech Policy Adoption
	C.	Marzano Highly Reliable Schools
		Mario will give a brief overview of HRS and open the space for questions from the Board
	D.	Finance & Executive Committee Reports
		Quick Tutorial - BoardOnTrack Finance • Budget • Salary Sub-committee discussion • Finance Year in Review Executive Committee • Board Membership Votes • Board Officer Votes • 2022 – 2023 Calendar • Bylaws/Term limits discussion
	E.	Executive Session: Approval of Executive Contract/Salary
		Executive Session • Internal discussion of CEO evaluation • Vote on CEO Contract • Personnel
III.	Closing Items
	A.	Adjourn Meeting