- Approve the minutes as submitted
The meeting will be called to the order, beginning with the pledge of allegiance.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to aprove an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
The school leader reports on the status of the school.
We have a few proposed motions to make to our by-laws to further streamline our recruitment and selection process of prospective board members. Additionally, we want to provide the space to discuss term end dates for all board members to determine how many vacancies we will have (see attachment below). To see the proposed by-law recommendations- see attached for governance committee mtg minutes. Also attached are current updated bylaws for reference. Once we approve this process, here's a draft survey that we'd like prospective board members to complete.
We currently have a draft org chart for next year that is aligned to our strategic plan. Click here for the draft org chart. Additionally, Principal Muhammad will share 2 salary scenarios aligned to this proposed org chart for discussion after the people and culture committee approval tomorrow (see current draft below).
Chaz will share the updated financials from March. We also discussed the need to apply for the paycheck protection program (PPP) under the current stimulus. To read more about it- take a look at the guidance provided by our attorney regarding PPP.
Academic Excellence Committee Report
Development Committee Report
Review of any outstanding items carried over from previous meeting; any matters on previous agenda that were not reached; or matters that were postponed to the present meeting.
Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.
Staff salary schedule review
If not further business, the Chair ask for a motion to adjourn the meeting.
Meeting adjourned at 9:20pm