June 9, 2022 at 4:30 PM - Regular Meeting

1. Call Meeting to Order & Establish a Quorum
 

2. Roll Call
 

3. Reading of Mission and Vision Statement
 

4. Recognition of Visitors
 

5. Declaration of Conflict of Interest
 

6. Approval of Agenda
 

7. Public Comment-Comments limited to 3 minutes per person
 

8. Approval of Minutes
 

9. Financial Report & Enrollment Review Approval
 

10. Recognitions
 

11. Reports
 

11.A. NCCS Program Reports
 

11.B. Committee Report
 

11.C. Admin. Report
 

11.D. Academic Progress Report
 

11.E. Attendance Report
 

11.F. Board Development
 

11.G. Policy Review
 

12. Old Business
 

12.A. Other Items of Business to Come Before the Board
 

13. New Business
 

13.A. FY23 Budget Approval
 

13.B. FY23 Cashflow Report Approval
 

13.C. Reads Well Approval
 

13.D. Staffing
 

13.E. Director Contract Approval
 

13.F. Other Items of Business to Come Before the Board
 

14. VOA meeting Observation Form
 

15. Adjourn