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 Short Celebration Average Daily Membership Classroom size breakdown Staffing Academic Progress 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 Monthly Finance Statement Audit Status Eminent License	Business Manager
Board Governance Policy Review	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