Regular Meeting - Tuesday October 22nd, 2019 @6:00 PM
Welcome and Vision/Mission
Meeting Call to order
Reading of Vision and Mission
Approval of Agenda
Approval of Meeting Agenda
Review of Previous Board Meeting Minutes
Review and Approval of Previous Board Meeting Minutes.
Approve previous September 24, 2019 (Board Meeting) and October 8, 2019 (Committee of the Whole) 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 three 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.
Overview of school data
Use of Electronic Devices
Use of Electronic Devices-Scholar Possession of Cell Phone
Approve Head of School Report
Overview of the Financial Report
Amended Budget Discussion
Resource Development Update
Approve CFO September 2019 FInancial Report
Review of Policies
Separation of Services
School Community Communication
Approve the following Policies: FMLA, Working Hours, Separation of Services, School Community Communication, Board Meeting, Personnel File and Grievances.
Approval of Policies
Acceptance of E. Gray's Resignation
Approval of New Board Member: Earlene McKee.
Approval of Bylaws
Approval of Communication Protocol
Approval of Vision/Mission
Approval of Upcoming Fundraisers
Approval of New Board Member Earlene McKee
Approve Revised By-Laws
Approve Vision and Mission Statement
Approve Communication Protocol
The executive session is a portion of a meeting from which the general public will be excluded.