Jcfa Board Of Governance Meeting Minutes
The meeting included a public hearing on the proposed 2024-2025 budgets for JCFA 026123, JCFA East W1A, JCFA Lafayette W1D, which were unanimously approved. Other key discussion points included the confirmation of board retreat dates; a finance committee report covering the 2023-2024 year-to-date financials and legislative stipend disbursement dates; consideration and approval of contracts and insurance, including health insurance, non-benefit related insurance, and contracts with CIS and Edgenuity; approval of the 2024-2025 proposed budgets for JCFA 026123, JCFA East W1A, and JCFA Lafayette W1D; approval of the JCFA East BR lease agreement; approval of a letter of intent for a learning pod at W1D; a decision to revisit amending the W1A school day schedule at a later time; approval of a handbook policy for parental leave; renewal of the executive director's authorization; authorization of signing authority for JCFA checking accounts; and an executive director report. Lease renewals for W1D, W1A, and 026WB were also approved, along with a Naloxone policy, employee handbook updates, and the 2023/2024 budget amendment. The meeting also covered BOG executive committee positions for 2024/2025, the 2024/2025 BOG calendar, and the exploration of a learning pod in Lafayette.