Agenda - Board of Trustees Meeting - January 13, 2025
NORWICH FREE ACADEMY
BOARD OF TRUSTEES REGULAR MEETING
January 13, 2025
5:30 P.M.
Latham Board Room (Rm #1101)
305 Broadway, Norwich, CT
Agenda
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Procedural
1. Call to Order – D. Kalla
2. Amendments to the Agenda – D. Kalla
3. Reading/Approval of Minutes – D. Kalla
a. *Approval of Minutes: November 19, 2024 Regular Meeting
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Informational Reports
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Spotlight – N/a
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Chairman Report
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Head of School Report
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Finance Report – N/a
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Trustee Representative Reports
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Old Business
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New Business
1. *Reschedule June Regular Board meeting – June 3, 2025
2. 2024-25 Board Committee Assignments
3. *Policy Update
a. Graduation Policy #6146
b. Alternative Credit Policy #6176 (recommended for removal)
c. Written Code of Conduct #3542.22
d. Memorial Policy #4400
4. *FY2025-2026 Budget Transmittal
a. FY2025-2026 Budget Worksheets
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Adjournment
*Action Items
NOTE: The next Regular meeting will be held on February 11, 2025 at 5:30.