June 26, 2023 at 6:00 PM - June 26, 2023 - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Add Ashlee Sherrill as a member of the Governance Committee

III.B. 2^nd reading/ potential approval of NEW policy (potential number NP 602) Racial Equity

III.C. ^2nd reading/ potential approval of revised policy 418 (Drug-Free Workplace)

III.D. 2^nd reading/ potential approval of revised policy 419 (Tobacco-Free Environment)

III.E. May 22, 2023 Board Minutes

IV. PUBLIC COMMENT

V. TRAINING

VI. REPORTS

VI.A. Executive Director

VI.B. Board Chair 

VI.C. Standing Committee Report

VI.C.a. Governance

VI.C.b. Finance and Budget 

VI.C.c. ED Review Committee

VI.C.d. Academic Excellence

VI.D. NPTO

VII. BUSINESS

VII.A. FY24 Business Insurance Proposal (For Approval)

VII.B. FY23 Budget Revision (For Approval)

VII.C. Selection of Board Officers

VII.D. Revisions to Paid Holidays (For Approval)

VII.E. Revision to Strategic Action Plan (For Discussion)

VII.F. Review of FY23 Board Goals (For Discussion)

VII.G. Review of FY23 Board Training (For Discussion)

VII.H. FY24 Board Calendar (For Approval)

VIII. CLOSED SESSION - The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of the School's Executive Director.

IX. ADJOURN