11 November 2015, 6:00PM – 1160 N 645 West, Washington, Utah
|Agenda Item||Presenter||Questions to answer||Time|
|Discussion Board Training Options|
|Board Meeting Call to Order||Chair||6:30|
|Read Vision and Mission Statement||Chair|
|Approve Minutes from Previous Meeting||Secretary|
||Director||How does enrollment for next year compare with projections? How did students perform on available assessments? How does that performance compare with our goals? With competing schools? How was the charter implemented in the previous year with fidelity?||6:45|
||Business Manager||Is the school prepared for its year-end audit? How will actual expenses compare to the school’s budget? What changes, including cost, will be part of the school’s benefits plan for employees? How do those changes line up with the adopted budget?||7:00|
· Policy Review
· Governance Training
|Chair||Are the following policies clear and do they align with the DMA’s Mission and Vision?
Do all board members have current background checks and GBOT training?