Committee Assignments for the Board (partial as the Committee page only reflects certain changes)
Audit&Finance - not known
Curriculum&Instruction - not known
Operations - not known
Executive Committee - Betty Patu (Chair), Sue Peters, Leslie Harris
Monday, December 8th
The Charter Commission was to have a regularly scheduled meeting on Thursday the 10th but it has suddenly gotten cancelled and replaced by a call-in meeting on Monday the 8th from 4-5 pm.
This is troubling because now there is no public comment allowed and it's a much shorter meeting. It may mean that they have early warning of when their funding is cut off and it may be before their previously-scheduled December 10th meeting.
Tuesday, December 8th
Audit&Finance Committee, Quarterly Audit Meeting from 4:30-6:30 pm Agenda
(To note, after the Silas Potter financial scandal, this committee got split into two parts - Audit and Finance - with each topic having a quarterly meeting. This is in addition to the regular A&F Committee meetings each month.)
Meeting Highlights (partial)
- closeout IRS guidance (sounds interesting but I don't know what this is about)
- Middle College Enrollment review (the rubber may meet the road here in explaining what is happening for this program)
I'll have a separate thread on this one.
Wednesday, December 9th
Executive Committee Oversight Work Session: Finance, 4:30-7pm. Agenda not available.
Thursday, December 10th
Audit&Finance Committee Meeting from 4:30-6:30 pm. No agenda available
Friday, December 11th
BEX Oversight Committee Meeting, from 8:30-10:30 am. No agenda available.
Here's one committee I would like to see the new Board overhaul. They need to define "oversight" and how much this brings to the BEX process. This is in no way a slight to the committee volunteers who are bright and hard-working. It's the set-up of the work the does that I question.
There are no Board directors community meetings for Saturday, the 12th.