Board of Directors Meeting Minutes

9 Dec 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, Julie Wand	6:30
Read Vision and Mission Statement	Chair
Approve Minutes from Previous Meeting	Secretary	Motion: Beaudry Jones moves we accept the minutes as written. Liz Metcalf seconds Voting is unanimous
Public Comment
Director’s Report Academic Progress Assessment Options Other Issues	Director	Motion: Mike Proa moves we accept the Star program that has been proposed Liz Metcalf Seconds Voting is unanimous
Finance Report Current Finance Statements Audited Financial Statements Excess Costs Property Taxes Other issues	Business Manager
Previous Business Consider High-School/other growth options	Misty Dahl/ Director
Board Governance Policy Review Board Retreat Legal Counsel Engagement	Chair	Motion: Liz Metcalf proposes we go into closed session. Beaudry Jones Seconds– Voting is unanimous by roll call.
Adjourn	Chair		7:30

Audio Link:
https://www.dropbox.com/s/q3a81v930ko5jgt/2015-12-09.mp3?dl=0