February 4, 2025 at 6:00 PM - Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Board Calendar
Presenter:
J. Gutierrez
|
|
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
4.A. Board Minutes
Presenter:
J. Gutierrez
|
|
4.B. Executive Director Report
Presenter:
J. Gutierrez - K. Gutierrez
|
|
4.C. Governance -- Policy Approval
|
|
5. Agenda
|
|
5.A. 2026-2027 School Calendar
Presenter:
T. Smith
|
|
5.B. 2025-2026 School Start Time -- Informational
Presenter:
J. Gutierrez
|
|
5.C. Governance Committee
Presenter:
A. Galati
|
|
5.C.1. Committee Minutes
Presenter:
A. Galati
|
|
5.C.2. Board Composition - New MN Requirements
Presenter:
A. Galati
|
|
5.C.3. Board Election Update
Presenter:
A. Galati
|
|
5.C.4. School Bylaws - -Training and Approval
Presenter:
J. Gutierrez
|
|
5.D. Succession Planning - Executive Director Search, Next Steps
Presenter:
T. Gulbransen - T. Smith
|
|
6. Adjourn Meeting
|