Hapeville Charter Schools

Governing Board

Regular Meeting - Monday March 26th, 2018 @5:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Public Comment 5 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Approval of Minutes from Feb 26, 2018 5 minutes

Minutes of the February 26, 2018 Board Meeting

Actions:

  1. Approve the Minutes as Submitted

Financial, Business and Legal Report 15 minutes

Operating Budget Update for 2017-2018 School Year YTD For The Month Ending February 28, 2018

School Leader Report 20 minutes

The school leaders reports on the status of the school.


Middle School State of the School Report

High School State of the School Report

Committee Reports 5 minutes

Academic Committee Report


Finance Committee Report

Action Items 15 minutes

Request That The Board Approve:

Actions:

  1. Approve the minutes of the Academic Committee
  2. Approve The Minutes Of The Finance Committee
  3. Approve the Academic Committee Goals
  4. Approve the Finance Committee Goals
  5. Approve the Finance Committee Members
  6. Approve the Academic Committee Members
  7. Approve the Middle School State of the School Report
  8. Approve the High School State of the School Report

New Business 15 minutes

New Business to be Discussed:

  1. As discussed at the last board meeting, the board composition needs to be revisited to allow for more business and industry representation.
  2. Board Calendar for 2018-2019 School Year



Attachments

Meeting Adjournment 1 minutes

Request That The Board Motion For Adjournment