Board of Directors Meeting March 16, 2016

Agenda Item	Presenter	Questions to answer	Time
Workshop Start	Chair		5:30
Review/Revise Policies	Chair	Emergency Preparedness Policy
Teacher Credentials	Director	Discussion of current teacher credentials
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 attendance Academic progress	Director	What are the initial findings from the first round of STAR tests?	6:45
Finance Report Finance Statement Summary of Submitted Reports	Business Manager	February’s Reports: ARL Progress Report IRS Forms W-3 and 1096 Lottery Results	7:00
Accountability Group Testing committee recommendation	Group Chair	The school needs a testing and curriculum committee to help determine the best way of implementing testing in accordance with our mission and charter. Should this be done as part of the accountability group or as a new committee?
Board Governance Policy Review Governance Training	Chair	Are the following policies clear and do they align with the DMA’s Mission and Vision? SPED Policy Emergency Preparedness Policy	7:15
Adjourn	Chair		7:30