April 18, 2023 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
Presenter:
J. Gutierrez
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4.C. Governance -- Policy Approval
Presenter:
A. Galati
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5. Agenda
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5.A. Audit of Federal Programs
Presenter:
K. Gutierrez/ CLA
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5.B. Board Election
Presenter:
N. Donnay
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5.C. Board Meeting Calendar for 2023-2024
Presenter:
J. Gutierrez
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5.D. American Indian Parent Advisory Council (AIPAC) Report -- approval
Presenter:
J. Gutierrez
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5.E. Succession Planning
Presenter:
N. Donnay
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6. Adjourn Meeting
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