August 26, 2024 at 6:00 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. Approval of Consent Agenda
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
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Budget Adjustment Requests
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IV.B. Monthly Financial Report
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IV.C. Approval of previous meeting's minutes
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Executive Director
Description:
https://docs.google.com/document/d/1Pcn2YBNerJ8XbL_oEJfO-2Ljms7NR2XsQvtCr3zU3R8/edit?usp=sharing
Discussion:
Trey was joined by Bird Podzemny Pam Rothe to address the safety part of the agenda.
Trey went over the attached report. |
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VI.B. Student Representative
Discussion:
Saba Gobena reported on student events from the beginning of the year.
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VI.C. Faculty Liason
Discussion:
Laurel LeGate introduced herself as the new faculty rep.
She mentioned her history as a prolific educator with multiple perspectives. Laurel informally polled some faculty on their perspectives of safety on campus. |
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. APS Expedited Charter Renewal Packet
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VIII. Discussion or Information Items (No action required)
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VIII.A. Head Administrator Evaluation Process
Discussion:
Glenn opened any discussion on the proposed head administrator evaluation framework.
Noting that we are looking for quarterly reflection and feedback. Brad suggests to reinstate the faculty-staff anonymous survey. Trey will look into previous versions of the surveys and climate surveys and provide drafts to the board. Judith mentioned that safety, leadership, and innovation (as key terms from the school's mission) should probably be included in the assessment protocol. |
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IX. Parking Lot Items for Future GC Meetings
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X. GC Board Member Comments
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XI. Chair's Report/Comment
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XII. Next Meeting Announcement
Discussion:
The next meeting is scheduled for September 23.
Peggy Loftis chimed in as a landscape architect with her husband as a resource for the school. |
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XIII. Adjournment
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