June 11, 2020
4:03 pm
Board of Trustees Meeting Agenda
June 15, 2020 at 6:30 PM
Virtual Meeting
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Meeting ID: 856 6878 7496
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Topic
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Lead
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Minutes
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Call to Order
Request of Public Comment (if any)
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Chair
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5
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Consent Agenda
- Minutes of the May meeting
- Approval, Monitoring Reports from May
- GP 3.0 Global Statement (Team 1)
- BMD 4.3 HOS Delegation (Team 1)
- BMD 4.2 HOS Accountability (Team 2)
- GP 3.4 CGO Role (Team 2)
- BMD 4.4 HOS Performance (Team 3)
- GP 3.3.5 HOS Remuneration (Team 3)
|
Chair
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20
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Head of School Evaluation/Discussion of Executive Limitations
- Approvals:
- EL 2.1 Treatment of Parents & Students
- EL 2.2 Treatment of Faculty/Staff/Volunteers
- EL 2.3 Financial Planning and Budgeting
- EL 2.4 Financial Condition and Activities
- EL 2.7 Compensation and Benefits
- EL 2.8 Communication & Support to Board
|
Chair
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30
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Subcommittee/Ad Hoc Committee Reports
- Approval of Board candidate, Erin Quinlan
- Approval of members for second term: Gordon Halm and Paulette Bruneau Brooks
- Approval of Slate of Officers for AY 2020-21
- Recognition of “retiring” Board members Paul Worthington-Berry, Lees Stuntz, and Paul Falewicz
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Nominating Committee
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15
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Agenda Planning
- Accountability plan and charter renewal timelines
- Monitoring report review: Improvement lens
- Topic/speaker brainstorming exercise
|
Chair
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15
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HOS Report
- Diversity, Equity and Inclusion
- State Ethics Commission guidance on political statements
- Plan for faculty/staff professional development on cultural proficiency
- Community connections & celebrations
- Return to school committees
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HOS
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30
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Executive Session
- Contract negotiation with non-union personnel (HOS)
|
Chair
|
30
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Adjournment
|
Chair
|
5
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Meetings should end by 9:00 PM.
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