Agenda - August 16, 2022
NORWICH FREE ACADEMY
BOARD OF TRUSTEES REGULAR MEETING
August 16, 2022
Latham Board Room (Rm #1101) / Virtual Meeting
5:30 P.M.
Agenda
1. Call to Order – D. Joyner
2. Secretary’s Report – D. Joyner
a. *Approval of Minutes: June 21, 2022 Regular Meeting
3. Consent Agenda
a. *Slater Museum Mission Statement
b. *Policy Update
1. Attendance Policy #5113
4. Information & Planning – B. Kelly
a. Spotlight – n/a
b. Reports and Updates
1. Superintendent’s Report – Campus Tour
2. Finance
a. Monthly Finance Report – n/a
5. General Agenda Items
6. Communication/Discussion
7. Other Business
8. Executive Session
a. Attorney-Client Privileged Communications
b. Personnel Matter
9. *Adjournment
*Action Items
NOTE: The next Regular Meeting will be held on September 20, 2022.