Time & Speaker
Item
4:00 - 4:10 pm
Molly Foster, Chair
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of Minutes
November 20, 2024
4:10 - 4:30 pm
John Tripp, Exec. Director
Shelly Jenkins, DOO
Executive Director Report
Shannon Greer from UAPCS
Adam Hailstone, WL Rep.
Williamsburg Learning Report
4:30 - 4:45 pm
Matt Lovell, Bus Manager
Financial Committee Report
November 2024 Budget Report
December 2024 Budget Report
Molly Foster, Board Chair
Executive Director Evaluation
John Tripp, Exec Director
ED Monitoring Reports per annual agenda
2.4 Treatment of Students and Families
Shelly Jenkins, Proposer
Proposed Board Actions
Review and vote- Proposed 25-26 school calendar
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
4:45 - 4:55 pm
Molly Foster
Board assessment and development
Discuss Chapters 1 & 2 from Charter School Board University
Molly Foster
4:55 - 5:20 pm
Closed Session
State Code 52-4-205 (1)(o)(ii), To review and discuss information to properly fulfill the Board's role and responsibilities in the procurement process.
Discussion and possible vote on RFI
5:20 - 5:30 pm
Closing
Upcoming Calendar Events
January 17 - LAU course add/drop deadline
January 20 - Martin Luther King Jr. Day - No School
January 20 - February 7 - LAU Open Enrollment
February 8 - LAU Winter Formal
February 17 - Presidents Day - No School
February 18 - 2025-26 Registration Opens
Next Board Meeting
February 19, 2025
Adjournment
Notice of Special Accommodations (ADA)
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