Executive Board Meeting Agenda — October 5, 2023


  1. Call to Order [James]
    1. Confirmation of Quorum
    2. Approval of September 19, 2023 Executive Board Meeting Minutes
  2. New Business
    1. Financial Update [Dave]
    2. Trunk or Treat Update [Meredith]
    3. Educational Activities [Tina]
      1. Odyssey of the Mind
      2. Enrichment
    4. Fundraising [Megan]
      1. Restaurant nights
      2. Spirit gear
      3. Election Day bake sale [James]
    5. Staff Appreciation [Ashley]
    6. Field to Table Grant [Dave/Sara]
    7. Staff/Student Activities Grants [James]
    8. Reflections Art Contest [James]
    9. 2024-2025 Supply Kit Contract [James]
    10. Principal Horak discussion items
    11. Planning for Next In-Person Meeting
      1. Translation Option
      2. Child Care
    12. Committee appointments
    13. Other Business
  3. Adjourn