4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of April 17, 2024 Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Shelly Jenkins, DOO
Executive Director Report
How well are our students doing?
Adam Hailstone, WL Rep.
Williamsburg Learning Report
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
April Budget Report
2024-25 Budget Draft
Molly Foster, Board Chair
Executive Committee Report
Second Executive Director Evaluation results
John Tripp, Exec. Director
ED Monitoring Reports per annual agenda
4.9 Committee Principles and Structure
Update on CSI visit
Update on Academic Credit Recovery Services RFP
John Tripp, Shelly Jenkins
Update on Ends Policy Surveys
Senior Exit Survey
Leadership Surveys (8th & 11th Grades)
Parent Survey
John Tripp, Proposer
Proposed Board Actions
See the Policy Approval Queue
Updated 2.7 Assets, Liability, and Net Assets Policy
Updated Bullying, Cyberbullying, Harassment, Hazing, Retaliation, and Abusive Conduct Policy
Molly Foster, Board Chair
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Board assessment and development
Discuss assigned chapters from Charter School Board University
5:20 - 5:30 pm
Closing
Upcoming Calendar Events
(Reimbursement is available for board member travel to graduation and Summit Leadership Adventure)
May 21: Final Day to Submit Assignments for Live Classes-9:00 PM
May 22: LAU & WL Lagoon Day-9:30 AM to 5:30 PM
May 23: Graduation (in-person)-6:00 PM
May 24: Final Day to Submit Assignments for Self-Paced-5:00 PM
May 27-31: Summit Leadership Adventures Session 1
June 3-7: Summit Leadership Adventures Session 2
Next Board Meeting - June 12, 2024
Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Busch Jones at 385-243-0021.
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