Item # Topic Description Who
1.0 Call to Order- 4:00pm
1.1 Pledge of Allegiance Lori Aguilar
2.0 Public Comment - 4:05pm
Only those who have signed up on the sign-in sheet at the meeting (or verbally expressed as such to the board chair via electronic means, if participating electronically) BEFORE the meeting is called to order, shall be given an opportunity to participate in public comment.
Members of the public will have up to 3 minutes to provide comments. Any speaker making defamatory, belligerent, or accusatory comments may be denied his/her time to address the board. Please note that this is a time for members of the public to provide input to the board, but NOT a time for the board members to engage in dialogue with those providing comments. Requests may be made to follow up on questions or concerns with board members either through email, a phone call, or an in-person meeting at a later date and time.
3.0 Consent Agenda- 4:10pm
3.1 Agenda Approve the agenda for this meeting Lori Aguilar
3.2 Meeting Minutes Propose approval of meeting minutes from the February 27th board meeting. Lori Aguilar
3.3 New Hires Propose approval of any new hires presented for this month. Dr. Brian Dawes
Teresa Tate
4.0 Administrative and Committee Reports- 4:15 pm
4.1 Executive Director's Report Update on progress on key priorities at AAU.
Financial update. Dr. Brian Dawes
Chris Brooks
5.0 Action Items- 4:45
5.1 Vote Wellness Policy Update Dr. Brian Dawes
5.2 Vote Anti-Bullying Policy Update Dr. Brian Dawes
5.3 Vote Student Toilet Training Policy Dr. Brian Dawes
5.4 Vote Transfer of Ownership Dr. Brian Dawes
6.0 Adjourn Meeting 5:30pm
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 board@athlosacademies.org.