Welcome and Call to Order 1 minutes

The meeting will be called to the order. 

In Attendance 1 minutes

The following committee members are present:

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Agenda items 60 minutes

Agenda Items Governance

1-12-07-2023 Chief Financial Officer

Christian Kayambe Governance $134,644.46

30-1-24-2023 Information Technology Specialist and Support

Zones Governance $38,220.75

31-1-24-2023 Annual Performance-Based Salary Increase

Tricia Davis - Sinclair Cafeteria Manager Governance $50,804.33

32-1-24-2023 Annual Performance-Based Salary Increase

Marian Simpson - School Operations Manager Governance $74,366.47

33-1-24-2023 Annual Performance-Based Salary Increase

Angela Rodgers - Special Assistant for Special Projects Governance $77,114.05

34-1-24-2023 MOU-Leadership Coaching, Charter Renewal Project Management, and Charter Application Writing-E.Falco Governance $29, 225.00

Annually

60-11-29-2022 Human Resources Support-Avolon

Susan Hammond Governance $4,750.00

6-11-29-2022 Jackie Thomas

Custodial Worker, Part-time Governance $12,600.00

35-1242023 Keith Gaines Custodiam Governance $50,804.33

61-11-29-2022 Organizational Chart Adjustment

Governance $171,117.94

72-11-29-2022 Survey Results

Governance N/A

71-11-29-2022

School Inventory Results Governance N/A

36-1242023 Attendance Improvement Policy Governance $500.00 Per Employee as Applicable

37-1242023 Inventory Policy Governance $0.00

29-1242023 Contract Renewal Discussion CAO:HOS

Other Topic Discussions 10 minutes

Topics for Discussion: (if any)

Recommendations to the Board (if applicable) 20 minutes

Motions approved

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Adjourn 1 minutes