Board of Directors Meeting Minutes
11 Nov 2015, 6:30PM – 1160 N 645 West, Washington, Utah
| Presenter | Questions to answer | Time | |
| Chair | Board Members in Attendance: Kevin Groke, Liz Metcalf, Dave Berry, Beaudry Jones, Michael Proa Others in Attendance: Cheryl Ashcraft, Faith Havick, Heather King, Misty Dahl, Julie Wand |
6:30 | |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | MOTION: Liz Metcalf moves we accept the minutes as written. Beaudry Jones seconds Voting is unanimous |
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| Public Comment | |||
| Director’s Report • Enrollment Update • Academic Progress • Charter Fidelity |
Director | ||
| Finance Report • Employee Benefits Plan • Draft Year-end Financials |
Business Manager | ||
| Board Governance · Policy Review · Governance Training |
Chair | Motion: Beaudry Jones proposes we accept the Special Education Integration Policy with correction to the name and with the “Regular Educational Environment” replacing any occurrence of “Regular Classroom”. Liz Metcalf Seconds – Voting is unanimous. |
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| Adjourn | Chair | 7:30 |
Audio Link:
https://www.dropbox.com/s/9j0aewut4m5dla1/2015-11-11.mp3?dl=0