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
|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
• Enrollment Update
• Academic Progress
• Charter Fidelity
• Employee Benefits Plan
• Draft Year-end Financials
· 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.