Board of Directors Meeting Minutes

09 November 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, Natalyn “Supreme Monarch of Awesomeness” Groke, Dina Keeler, Ginger Pelton, Eric Pelton, Julie Wand	6:30
Read Vision and Mission Statement	Chair
Approve Minutes from Previous MeetingApprove Minutes from Phone Meeting	Secretary	MOTION: Mike Proa proposes we accept the October board meeting minutes as written. Beaudry Jones seconds Voting is unanimous
Public Comment
Director’s Report Short Celebration Average Daily Membership Classroom size breakdown Report on STAR testing	Director
Finance Report Monthly Finance Statement	Business Manager
Board Governance Policy Review Governance Training Seating Situation	Chair
Closed Session Specific Student Behavior Possible Property Purchase Specific Staff Behavior		Motion: Kevin Groke proposes we go into closed session Beaudry Jones seconds Voting is unanimous by roll call: Liz Metcalf Beaudry Jones Kevin Groke Mike Proa Dave BerryWe ask the Administration to get before the next meeting: some bids on what it would cost to make a matching fence on that corner. explore an Education Support Policy No Action is needed from the student behavior and LRBI is being followed.
Adjourn	Chair		7:30

Audio Link:
https://www.dropbox.com/s/xnrgdi7g5m7oq41/2016-11-09.mp3?dl=0