Board of Directors Meeting Novemeber 11, 2015

Agenda Item	Presenter	Questions to answer	Time
Workshop Start	Chair		6:00
Review/Revise Policies	Chair
Discussion Board Training Options
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 Enrollment Update Academic Progress Charter Fidelity	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
Finance Report Employee Benefits Plan Draft Year-end Financials	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
Board Governance · Policy Review · Governance Training	Chair	Are the following policies clear and do they align with the DMA’s Mission and Vision? Special Education Integration Policy Do all board members have current background checks and GBOT training?	7:20
Adjourn	Chair		7:30