1. Call to order:
2. Pledge of Allegiance:
3. Introductions
4. Adjustments to Agenda:
5. Communications & Public Comments:
6. Review & Approve board minutes of January 8, 2024 (action needed)
7. Unfinished / Old business for discussion information
A. Policy Update on minimum Class size, Non – Resident tuition students. Possible action ~ Priscilla
B. Staff absences / Informational
D. Update on admin recommendation graduation credits ~ Time line
8. New Business for Discussion / Action
A. Financial update ~ Jim / Informational
1. WNESU update
2. Outstanding penalties
3. Bond update
A. Update on Building (Water Damage, Generator, Science) ~ Kelly
B. Articles for presentation and annual meeting outline / Informational
9. Directors comments:
10. Update date on Negotiations (executive session) (informational)
11. Date of next board meeting
1/30/24
11. Adjournment
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