Final

Why Not You Academy

Board of Directors Meeting

Published on August 19, 2021 at 1:22 PM PDT
Amended on August 23, 2021 at 6:34 PM PDT

Date and Time

Monday August 23, 2021 at 6:30 PM PDT

Location

Zoom Meeting

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Consent Agenda
  A. Approval of Agenda
  B. Approval of Minutes
    Approve minutes for Board of Directors Meeting: Annual Board Retreat on July 26, 2021
III. CEO/CAO Updates
  A. Board Dashboard Updates
   
Monthly updates on finance, enrollment, hiring, facilities, and development.
  B. Update on Staff Onboarding PD
  C. Update on COVID-19 Planning
  D. First Two Weeks Schedule
IV. Board Policy Approval
  A. Approval of Board Policies/Procedures
   
 
  • 2020 Policy - Course Design Selection and Adoption of Instructional Materials
  • 2020 Procedure - Course Design Selection and Adoption of Instructional Materials
  • 3116 Policy - Students in Out of Home Care
  • 3116 Procedure - Students in Out of Home Care
  • 3124 Policy - Removal/Release of Students During School Hours
  • 3124 Procedure - Removal/Release of Students During School Hours
  • 3126 Policy - Child Custody
  • 3143 Policy - District Notification of Juvenile Offenders
  • 3200 Policy - Rights and responsibilities
  • 3226 Policy - Interview and Interrogations of Students on School Premises
  • 3226 Procedure - Interview and Interrogations of Students on School Premises
  • 3230 Policy - Student Privacy and Searches
  • 3230 Procedure - Student Privacy and Searches
  • 3412 Policy - Automated External Defibrillators
  • 3412 Procedure - Automated External Defibrillators
  • 4260 Policy - Use of School Facilities
  • 4260 Contract for Use of School Facilities
  • 4260 Use of Facility Fee Schedule
  • 5005 Policy - Employment and Volunteers Disclosures, Certification Requirements, Assurances, and Approval
  • 5630 Policy - Volunteers
  • 5630 Procedure - Volunteers
  • 6640 Policy - School Owned Vehicles
  • 6640 Procedure - School Owned Vehicles
  • 6700 Policy - Nutrition Health and Wellness
  • 6700 Procedure - Nutrition Health and Wellness
  B. Next Steps with Board Policy Work
   
1310 Policy - Policy Review/Adoption
1800 Policy - Race and Equity
-Other recommended policies/procedures
V. SY 2021-2022 Budget Presentation and Approval
  A. SY 2021-2022 Budget Approval
VI. Closing Items
  A. Adjourn Meeting