Date & Time: Thursday, June 16, 2022 at 6:30 PM

Location: Zoom Virtual Meeting (https://zoom.us/j/93894143318?pwd=RnlTMTB2L0hHamN2MWJSekJTSEJSZz09)

Phone: +1 929 205 6099   Meeting ID: 938 9414 3318   Password: 107590

Meeting Agenda

  1. Call to Order/Welcome (Stephen Wilson)
  2. Board Member Attendance Roll Call (Sally Thornton)
  3. Previous Board Meeting Minutes (6/16/2022)
    Motion: Approve Previous Board Meeting Minutes
  4. Public Comment
    • Rules for Public Comment during Board Meetings
      • Each speaker has up to 3 minutes to speak;
      • Speakers may not address an individual board member directly; Speakers may not ask questions of the Board;
      • Personnel issues should not be addressed in Public Forum; Board members / School Staff may not engage speakers in discussion;
      • Disruptive/abusive language or behavior is not permitted.
  5. Election / Appointment of Board Members
    Motion: Reappointment of Beckye Barnes & John Thompson to the board
  6. Executive Director Report (Melissa Rabon)
    • Enrollment Update
    • Construction Project Update
    • Finance Update
    • Student Handbook Updates
    • Staff / Employee Handbook Updates
    • After Care Club Changes
    • Emergency Handbook
  7. Motion: Approve Handbook Updates & After Care Changes
  8. Board on Track Software Update (Stephen Wilson)
  9. Executive Session
    Motion: Select & Approve Audit RFP 

    • Review Audit RFP Response
  10. Next meeting scheduled for August 18th at 6:30 PM. Location at PACE Academy.
  11. Close Meeting
    Motion: Adjourn Meeting