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Agenda - January 24, 2023
NORWICH FREE ACADEMY
BOARD OF TRUSTEES REGULAR MEETING
January 24, 2023
Latham Board Room (Rm #1101)
305 Broadway, Norwich, CT
5:30 P.M.
 
Agenda
1.  Call to Order – D. Kalla
 
2.  Secretary’s Report – D. Kalla
a.  *Approval of Minutes:  November 15, 2022 Regular Meeting
 
3.  Consent Agenda
          a.  *Policy Update
1.  Grading and Assessment Systems – Policy #6146.1
          b.  *Tuition Waiver
          c.  *2023-2024 Academic Calendar
                                                                     
4.  Information & Planning – B. Kelly
          a.  Spotlight – N/a
          b.  Reports and Updates
                      1.  Superintendent’s Report
a.  *2023-24 Budget Presentation
                      2.  Finance
                                                                     
5.  General Agenda Items
 
6.  Communication/Discussion
          a.  Chelsea Groton Mobile Banking Proposal
          b.  New Corporator Orientation
          c. Field Trip
         
7.  Other Business
 
8.  Executive Session
          a.  Attorney-Client Privileged Communications
          b.  Personnel
                                 
9.  *Adjournment
 
*Action Items
NOTE:  The next Regular Meeting will be held on February 14, 2023.