BOT Academy
Quarterly Board Meeting
Date and Time
Tuesday May 23, 2023 at 5:00 PM EDT
For example: for public comment, please give us notice an hour for a meeting. Generic notice for everyone to read every time, etc.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Compliance Tracking | ||||
| III. | CEO Support And Eval | ||||
| IV. | Governance | ||||
| V. | Facility | ||||
| VI. | Finance | 5:02 PM | |||
| A. | Draft Budget | 5 m | |||
| VII. | LAUSD Compliance | ||||
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||