Board of Directors Meeting Minutes
14 September 2016, 6:30PM – 1160 N 645 West, Washington, Utah
Presenter | Questions to answer | Time | |
Board Meeting Call to Order | Chair | Board Members in Attendance: Kevin Groke, Dave Berry, Liz Metcalf, Michael Proa, Beaudry Jones
Others in Attendance: Cheryl Ashcraft, Heather King, Faith Havick, David W. Jones, Neil Walters, Julie Wand |
6:30 |
Read Vision and Mission Statement | Chair | ||
Approve Minutes from Previous Meeting | Secretary | MOTION: Liz Metcalf proposes we accept the minutes as written. Beaudry Jones seconds Voting is unanimous |
|
Public Comment | |||
Presentation on St. George Academy | St. George Academy | MOTION: Beaudry Jones proposes that we accept the articulation agreement with St. George Academy as written and presented today. Mike Proa seconds Voting is unanimous |
|
Director’s Report
|
Director | ||
Closed Session to consider results from Background Checks | Chair | MOTION: Kevin Groke proposes we go into closed session to consider the results from the background check. Liz Metcalf seconds Voting is unanimous by role callNo action needed from the board |
|
Finance Report
|
Business Manager | ||
Board Governance
|
Chair | Motion: Liz Metcalf proposes we accept the Head Lice policy as written. Beaudry Jones SecondsVoting is unanimous |
|
Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/hpeigsacuetrwvf/2016-09-14.mp3?dl=0