BOT Academy
Monthly Meeting
Date and Time
Tuesday February 18, 2025 at 5:00 PM EST
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 | ||
| Approve minutes for Monthly Meeting on February 14, 2025 | |||||
| II. | CEO Support And Eval | ||||
| III. | Compliance Tracking | ||||
| IV. | Governance | ||||
| V. | Academic Evaluation | 5:02 PM | |||
| A. | Approve 2025 Board Retreat Date | Discuss | Matt Battastini | 5 m | |
| VI. | Finance | 5:07 PM | |||
| A. | Draft Budget | Vote | Amy Selinger | 20 m | |
|
At this time i'd like to ask the team to present the draft budget.... |
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| VII. | Facility | ||||
| VIII. | LAUSD Compliance | ||||
| IX. | Other Business | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||