NEXTECH HIGH SCHOOL OF LANSING BOARD OF DIRECTORS REGULAR

NEXTECH HIGH SCHOOL OF LANSING BOARD OF DIRECTORS REGULAR




American Montessori Academy Board of Directors

NexTech High School of Lansing

Board of Directors

Regular Meeting

Agenda


Date: October 15, 2021

Time: 1:00 p.m.

Place: 2175 University Park Dr.

Okemos, MI 48864


  1. Call to Order


  1. Roll Call


  1. Approval of Agenda


  1. Public Comment (Agenda Items Only)


  1. Approval of Minutes

    1. Approval of September 17, 2021 Meeting Minutes


  1. Presentation of Audited Financial Statements

    1. Presentation of Audit

    2. Acceptance of Audit Results


  1. Discussion Items

    1. Board Member Search

    2. Building Committee Update / Letter to Landlord

    3. Reauthorization Update

    4. Board Policy Certification Form


  1. CS Partners Report

    1. Director of School Leadership / CSP Report

    2. School Leader Report

    3. Teacher Retention Report

    4. Exit Interview Report


  1. Authorizer Report


  1. Financial/ Treasurer Report

    1. Acceptance of September Financials


  1. Action Items


  1. Extended Public Comment


  1. Adjournment


Next Board Meeting is scheduled for November 19, 2021 at 1:00 p.m.

Copies of the meeting minutes are available for public inspection at the NexTech High School of Lansing office at 2175 University Park Drive, Okemos, MI 48864. This meeting is a meeting of the Board of Directors in public for the purpose of conducting the Academy’s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda.






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