BOARD OF DIRECTORS
Agendas & Minutes
Our Meeting Agendas and Minutes
FY 24-25 (July 1, 2024 – June 30, 2025)
Board of Directors
December 4, 2024
• Meeting Agenda/Packet
September 11, 2024
• Approved Meeting Minutes
• Annual Meeting Agenda/Packet
• 2024-2025 Budget
• ECS 24-25 Contract Amendment Action Item Summary
• ECS 24-25 Contract Amendment Handout
• Annual Report
• Finance Manager’s Report
• Standing Committee Discussion and Sign Up Handout
Executive Committee
November 6, 2024
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FY 23-24 (July 1, 2023 – June 30, 2024)
Board of Directors
May 8, 2024
March 6, 2024
December 6, 2023
September 13, 2023
Executive Committee
June 26, 2024
FY 22-23 (July 1, 2022 – June 30, 2023)
Board of Directors
June 21, 2023
March 8, 2023
- Meeting Agenda/Packet
- Audit Document – Updated with Rev. to Note 6
- Approved Minutes
- Budget – Approved – Revised 2022-2023 – 061923 Updated
- Fiscal Year 2023 Preliminary Budget
December 7, 2022
- Meeting Agenda/Packet
- Purchasing Procurement Handout
- Security Policies & Procedures Handout
- Disbursement Control Policies Handout
- Approved Minutes
September 14, 2022
Executive Committee
May 3, 2023
October 12, 2022
- Meeting Agenda
- AIS for National Summit
- AIS for Approval of Revised Budget
- FY23 Preliminary Budget
- Approved Minutes
FY 21-22 (July 1, 2021 – June 30, 2022)
Board of Directors
June 28, 2022
June 15, 2022
March 9, 2022
December 1, 2021
- Meeting Agenda/Packet
- Financial Statements Handout
- Sliding Fee Scale Model Handout
- For Parent Fee Scale Handout
- Approved Minutes
September 8, 2021
Procurement Committee
May 11, 2022
November 2, 2021
September 21, 2021
July 21, 2021
FY 20-21 (July 1, 2020 – June 30, 2021)
Board of Directors
June 30, 2021
- Meeting Agenda/Packet
- Memorandum Voting Conflict Handout
- ECS Contract Amendment Handout
- Approved Minutes
June 9, 2021
March 10, 2021
- Meeting Agenda/Packet
- School Readiness Plan Amendment
- Review Hearing – Notice Westside Nursery
- Approved Minutes
December 2, 2020
September 9, 2020
June 10, 2020
Executive Committee
May 5, 2021
May 6, 2020