Board of Directors - Official Meeting Notice & Agenda
Date: May 18, 2026
Location: Zoom-https://us06web.zoom.us/j/82366110023
CLOSED SESSION
Time: 7:00 PM
BOARD MEETING
Time: 8:00 PM
1. WELCOME & CALL TO ORDER
Chair Carrie Ashcraft called the meeting to order at ________________.
2. ROLL CALL
Present: ________________ Excused: ________________
Quorum (Check One):
Quorum Present Quorum Not Present
3. PUBLIC NOTICE VERIFICATION
Agenda posted.
4. APPROVAL OF AGENDA
Motion to approve agenda by ______. Seconded by _______. Vote: ________.
5. APPROVAL OF PREVIOUS MEETING MINUTES
Motion to approve agenda by ______. Seconded by _______. Vote: ________.
6. DISCUSSION ITEMS
6.1. Discussion regarding land, site, and building planning
6.2. Discussion regarding financial planning
6.3. Discussion regarding enrollment interest and community outreach
6.4. Discussion regarding school bond planning
6.5. Discussion regarding the organizational plan for the preoperational year
6.6. Discussion regarding curriculum and instruction designer position
7. REPORTS (if applicable)
8. ACTION ITEMS
8.1. Consideration and possible action regarding financial planning and funding options
8.2. Consideration and possible action regarding enrollment outreach and registration planning
8.3. Consideration and possible action regarding school bond planning
8.4. Consideration and possible action regarding the organizational plan for the preoperational year
8.5. Consideration and possible action to approve hiring of a curriculum and instruction designer
Action Item: Motion _______. Second ______. Vote_____. Notes (if any)
9. ADJOURNMENT
Motion to adjourn by _______. Seconded by _______. Vote: _______.
Meeting adjourned at ____PM.
NEXT MEETING DATE:
Date: _____________ Time: _____________ Location: ___________