Monthly Board of Trustees Meeting Agenda

April 25, 2023, 5:30-7:00 PM

Packet ready

Published on April 22, 2023 at 7:47 AM EDT

Tuesday April 25, 2023 at 5:30 PM EDT

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Call the Meeting to Order
	B.	Board Chair Welcome
	C.	Record Attendance and Guests
	D.	Approve Minutes : March Meeting
		Please review minutes in advance and note any adjustments
		Minutes for Monthly Board of Trustees Meeting on March 21, 2023
	E.	Public Comment
II.	Management Report
	A.	Management Report
		Modesto will present this months LACS management report
		April BOT Management Report.pdf
III.	Committee Reports
	A.	Academic Achievement Committee
		2023_04_06_monthly_academic_achievement_committee_meeting_minutes.pdf
	B.	Finance Committee
		Vote to approve March Financials
		March FY23 Financials.xlsx (2).pdf
	C.	Development Committee
		2023_04_04_monthly_development_committee_minutes.pdf
	D.	Governance Committee
	E.	ED Evaluation Committee
		Vote to approve updated Salary & Bonus Structure Document
		2023_03_08_ed_progress_toward_goals_minutes.pdf
		LACS_FY22_ED_Bonus_Structure___1_.pdf
IV.	Other Business
	A.	Virtual Meetings- FY24
		OML allowing to meet virtually was extended for another two years. Should we continue to meet virtually, with the exception of our annual retreat?
	B.	Legislator Mapping Task
		MCPSA is looking to expand relationships with legislators and looking to collect data : https://docs.google.com/forms/d/e/1FAIpQLSe2ilXz86mEsZ12QNPxywL0QNLeTfIKyTCgixlJXgzU061ouw/viewform
		Relationship Mapping_ April 2023.pdf
V.	Closing Items
	A.	Next meeting
		Our next meeting is scheduled for May 16th @ 5:30 PM
	B.	Adjourn Meeting