Board Meeting Agenda

November 18, 2022, 5:00-7:00 PM

Packet ready

Friday November 18, 2022 at 5:00 PM EST

District Office

			Purpose	Presenter	Time
I.	Opening Items				5:00 PM
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order		William Middleton
	C.	Approve Minutes	Approve Minutes	William Middleton	5 m
		Approve minutes for Board Meeting on October 28, 2022
II.	Academic Excellence and Equity				5:05 PM
	Academic Excellence
	A.	Monthly Topic	Discuss	Jennifer Doyle	20 m
		Review iReady Diagnostic Data Review Parent Engagement Data
	B.	Enrollment Expansion Proposal	Vote	Mehmet Demirtas	10 m
	C.	Committee Meeting Minutes	FYI	William Middleton	1 m
III.	Community Outreach & Development				5:36 PM
	A.	Report	FYI	Zehra Ercan	5 m
	B.	Committee Meeting Minutes	FYI	D. Jean Calder	1 m
IV.	Finance, Facilities & Audit				5:42 PM
	Finance, Facilities & Audit
	A.	Enrollment	FYI	Mehmet Demirtas	2 m
	B.	Financials	FYI	Demir Ozcan	5 m
	C.	Form 990	FYI	Demir Ozcan	5 m
	D.	Construction Payment Plan Options	Vote	Demir Ozcan	10 m
	E.	Gym Construction Update	FYI	Demir Ozcan	5 m
	F.	Lawn Maintenance Options	Vote	Demir Ozcan	10 m
	G.	Committee Meeting Minutes	FYI	Mustafa Guler	1 m
V.	Governance				6:20 PM
	Governance
	A.	Committee Meeting Minutes	FYI	Cheryl Sampson	1 m
VI.	Other Business				6:21 PM
	A.	Employee Contract Decisions	Vote	Mehmet Demirtas	5 m
	B.	Executive Meeting	Discuss	Cheryl Sampson	10 m
VII.	Closing Items				6:36 PM
	A.	Board Meeting Evaluation	Discuss	William Middleton	2 m
		The attendees will evaluate the effectiveness of the meeting by sharing the pluses and deltas.
	B.	Adjourn Meeting		William Middleton