January 27, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. 2^nd reading/ potential approval of revised policy 524 (Internet Acceptable Use)

III.B. 1^st reading of revised policy 516 (Student Medication)

III.C. December 18, 2024 Board Minutes

III.D. November 25, 2024 Board Minutes

III.E. HR Consent Agenda

III.F. Contract with Arvig for Telecommunication Services

IV. PUBLIC COMMENT

V. STUDENT REPRESENTATIVE REPORT

VI. PRESENTATION OF FY24 FINANCIAL AUDIT

VII. REPORTS

VII.A. Executive Director

VII.B. Board Chair 

VII.C. Standing Committee Report

VII.C.a. Governance

VII.C.b. Finance and Budget 

VII.C.c. ED Review Committee

VII.C.d. Academic Excellence

VII.D. NPTO

VIII. BUSINESS

VIII.A. Community Board Member (For Approval)

VIII.B. FY26 & FY27 School Calendars (For Approval)

VIII.C. Expansion Design Development Proposal (For Approval)

IX. ADJOURN