Board of Directors Meeting January 11, 2017

Agenda Item	Presenter	Questions to answer	Time
Workshop Start	Chair		5:30
Review/Revise Policies	Chair	Review Charter Update
Strategy Discussion	Chair
Workshop End			6:25
Board Meeting Call to Order	Chair		6:30
Read Vision and Mission Statement	Chair
Approve Minutes from Previous Meeting	Secretary
Public Comment			6:35
Director’s Report Short Celebration Average Daily Membership Classroom size Breakdown Academic Progress Report Mid-Year Stakeholder Survey	Director		6:45
Finance Report Monthly Finance Statement Follow-up Retirement question Review Audit Findings	Business Manager	How do actual expenses compare to the school’s budget?	7:00
Informal Director Evaluation Closed Session
Adjourn	Chair	What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting?	7:30