Agenda - May 16, 2023
NORWICH FREE ACADEMY
BOARD OF TRUSTEES REGULAR MEETING
May 16, 2023
5:30 P.M.
Latham Board Room (Rm #1101)
305 Broadway, Norwich, CT
Agenda
1. Call to Order – D. Kalla
2. Secretary’s Report – D. Kalla
a. *Approval of Minutes: April 18, 2023 Regular Meeting
3. Consent Agenda
a. *Policy Update
1. Slater Memorial Museum of Norwich Free Academy Collections Management Policy
2. Grants – Policy #3280
b. *Agreement with Norwich Public Schools
4. Information & Planning – B. Kelly
a. Spotlight – CAS/CIAC Scholar Athletes
b. Reports and Updates
1. Superintendent’s Report
2. Finance
a. Monthly Finance Report
5. General Agenda Items
a. Confirmation of Graduation Attendance
6. Communication/Discussion
7. Other Business
8. Executive Session
a. Personnel Matter
9. *Adjournment
*Action Items
NOTE: The next Regular Meeting will be held on June 6, 2023.