Board of Directors Meeting Agenda
18 June 2014, 7PM – 53 N Main, St George, UT
Agenda Item | Presenter | Questions to answer | Time |
Call to Order, Vision & Mission | Chair | 7:00 | |
Approve Minutes from last Meeting | Secretary | 7:02 | |
Public Comment | 7:05 | ||
Director’s Report
|
Director | Is administration reasonably confident about enrollment levels for next year? Is the school fully staffed? Status of traffic/carpool? | 7:15 |
Finance Report
|
Business Manager/ Treasurer | Will the budget be ready by the deadline? When will the board be able to review and approve the budget? | 7:35 |
Facilities Report | Facilities Director | Is the facility construction on schedule? Are there any foreseeable problems? | 7:45 |
Accountability Group Report | Accountability Director | What do we need to do to open on time? Are we being compliant | 7:50 |
Presentation | Charter Solutions | Do they provide an advisory option where they council and assist first year Boards and Staff in running an effective charter school? | 8:00 |
Presentation & Consideration of Private Preschool | Dayspring Montessori | Does this preschool meet the requirements set in the last meeting? Is the effect on traffic minimal? Do they have a solid history as a successful Montessori school? | 8:30 |
Board Governance
|
Chair | What do we need to do to become a better board? | 8:45 |
Adjourn | 9:00 |