July 31, 2024 at 1:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
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IV. Election of Board Officers for 2024-2025 school year
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V. GC Committees and Membership
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VI. Approval of Consent Agenda
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Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
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VI.A. Monthly Financial Report
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Attachments:
()
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VI.B. Previous meeting's minutes
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VI.C. Open Meetings Act 2024-2025
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Attachments:
()
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VII. Public Forum/Public Input
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VIII. Reports
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VIII.A. Introduction of faculty representative
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VIII.B. Executive Director
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Description:
https://docs.google.com/document/d/1mLKYc-bJ_v3aukFGW9hrGJBQ7czI9FCY1yfEPv3UnIw/edit?usp=sharing
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IX. Discussion or Information Items (No action required)
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IX.A. Executive Director evaluation framework
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Description:
https://docs.google.com/document/d/1zK0YKaRIHRrEmJNwedCLHusLI75HS5Y_023Ni8iQvn0/edit?usp=drive_link
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IX.B. Governing Council assessment protocol
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Action Item
Description:
https://docs.google.com/document/d/1o9NRMTAUy6kJ6HqFQuADHc4w0OaHJPHN6PJSm6vVx8k/edit?usp=drive_link
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X. Parking Lot Items for Future GC Meetings
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XI. GC Board Member Comments
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XII. Chair's Report/Comment
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XIII. Next Meeting Announcement
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XIV. Adjournment
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