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Board meeting agenda

May 22, 2019

Items

Purpose

Action

Who

Materials

Time

Preliminaries & consent items 6:00-6:12

Welcome & Invitation for  public comment

Process observer

none

3 mins/speaker; maximum of 30 minutes

1Approval of agenda

Review

vote

J. Dye

May 22 Agenda

3  mins

2Approval of minutes

Review

vote

J. Dye

May 9 Agenda

1 mins

Approval to hire

Approval

vote

L. Tracey

 ⅞ Science

5 mins

II. Reports, Actions, Discussion items 6:13-7:21  

Items

Purpose

Action

Who

Materials

Time

Governance review update.

Approve redline draft to go to Council for approval in September 2019

C. Pavicich

Redline draft of bylaws with changes recommended by bylaws committee

30 min

Summer custodial

Custodians do not have building access

L. Tracey

15 min

Motion to consider GT funding

L. Tracey

Letter from Brooke Fritz and Rachel Ochoa

10 min

Development update/Feedback

J. Dye

10 min

Summer hiring considerations

Board will not be convened to approve hires until August

10 min

FTE considerations for literacy support

Board recommendations for next year’s board

Board Directors

10min

Closing -

Process observer

Next board meeting date

Reflect & next steps

5 minutes