september 28, 2022 regular meeting packet

Meeting Minutes - August 24, 2022

August Financial Reports, Payments to Vendors, and Donations

Governance Policies BP1060 through B1110

BP1060 - Regular and Special Board Meetings

BP1070 - Governing Board Meeting Agendas and Supporting Information

BP1080 - Board Operations

BP1100 - Conflict of Interest

BP1110 - School Closure

MOU with BCOE for Special Education Services

Amendment to Facilities Use Agreement with CUSD

Resolution to Reauthorize TeleConferenced Meetings

2022/23 Planned Overnight Field Trips

2022/23 Fundraising Calendar

Discarding Obsolete Curriculum

Campus Drinking Water

Presentation on 2021/22 End of Year Assessment Data

2021/22 Unaudited Actual Financial Statements

BP5160 Wellness Policy (revised)

August 24, 2022 regular meeting packet

Use of Far UV Light in Infection and Illness Prevention (recommend watching at least the first one and the fourth one, others if you are interested)

a summary of the quantifiable cost of illness on campus over the last few years

1. TED Talk with Dr. David Brenner from 2017 - A New Weapon in the Fight Against Superbugs (10 minutes)

2. Presentation in Jan 2021 with Dr. David Welch, Columbia University researcher, on 222nm Far UVC light function and safety (35 minutes)

3. Presentation in Dec 2021 to World Health Organization - Disinfection using Ultraviolet Radiation (info on Far UVC begins at 28:00, whole video is 1 hour, password is 0@wQtVC$)

4. Marketing Video by Ushio (manufacturer of excimer lamps) (6 minutes)

5. 2022 Scientific Reports Article - Far UVC Efficiently Inactivates an Airborne Pathogen in a Room-Sized Chamber

Meeting Minutes - June 29, 2022

June and July Financial Reports, Payments to Vendors, and Donations

2022-23 Consolidated Application for Federal Funding, Part 1

Governance Policies BP1010 through BP1050

BP1010 - Board Governance Standards

BP1020 - Powers and Duties of the Board of Directors

BP1030 - Annual Organizational Meeting

BP1040 - Procedure for Policy Adoption

BP1050 - Code of Ethics for Board Members

Consultant Agreements

Agreement with BCOE for Server Hosting

Agreement with BCOE for ELO Program Services

Agreement with CCDS for School Psychologist

Agreement with CCDS for School Social Worker

Agreements with Independent Consultants for Fencing and Music

Revised Engagement Letter from Horton, McNulty & Saeteurn Auditors

Pricing Increase on New Purchase of 9-Passenger Van

Updated COVID-19 Safety Plan

Updated Opening and Safety Plan

Updated Resolution to Reauthorize TeleConferenced Meetings

BP4050 - Independent Study updated for 2022/23 School Year

Spending Plans - New Discretionary Block Grants

2022-23 Volunteer Handbook