September 17, 2024 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
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4.C. Governance -- Policies, 1st Reading
Presenter:
A. Galati
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5. Agenda
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5.A. 2023-2024 MCA Result Review
Presenter:
J. Gutierrez
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5.B. Status of 2024- 2025 School Opening
Presenter:
Principals
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5.C. Capitalization Policy -- increase from $2500 to $5,000
Presenter:
K. Gutierrez
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5.D. Succession Planning Committee
Presenter:
T. Gulbransen
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5.E. Governance Committee
Presenter:
A. Galati
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5.E.1. Motion to Extend Bob Hajlo's term by one (1) year -- to 08/2026
Presenter:
A. Galati/N. Donnay
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5.F. Board Training - State Statute 124E
Presenter:
Governance Committee - J. Gutierrez
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5.G. Board Participation in School Community
Presenter:
T. Gulbransen, D. Smith
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5.H. Board Retreat
Presenter:
Executive Committee
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6. Adjourn Meeting
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