B.
Review and approve today's meeting minutes and consent items
C.
Review and approve past meeting minutes
D.
Owl of the Month Board Recognition
A.
Board of Director Reports
1.
Mrs. Salmeron, Head of School
a.
Land Acquisition Update
2.
Mrs. Miller, Principal
1.
Aaron Hamilton, Middle School ELA
2.
Cameron January, Special Education Paraprofessional
A.
Strategic Goal #1: Financial Stability
1.
Review budget to actuals for October
2.
Board Training on new platform
3.
Approvals for expenditures over $10,000
a.
Applied Tech Firewall Replacement, $11,919.03
B.
Strategic Goal #3: Operational Governance
1.
Charter Contract Renewal
2.
Annual Meeting Requirements
a.
Board Member Review (3-Year Terms)
b.
Nomination of Board Members for the October 2023-October 2026 Term
c.
Identify Board Positions
3.
2024-2025 Academic Calendar Approval
V.
Executive Session pursuant of A) § 24-6- 402(4)(a), C.R.S- Purchase of any real, personal or other property interest, and B) § 24-6-402(4)(f)(I), C.R.S. personnel matters.
VI.
Board Meeting Adjournment