21 October 2015, 5:30PM – 1160 N 645 West, Washington, Utah
|Agenda Item||Presenter||Questions to answer||Time|
|Review/Revise Policies||Chair||Anti-Bullying, Emergency Lockdown|
|Discussion on status of USDA Loan||Joel Write, Attorney||Do we understand the commitments? What are the pros and cons of this loan? How should the extra $15-20k be spent?|
|Board Meeting Call to Order||Chair||6:30|
|Read Vision and Mission Statement||Chair|
|Approve Minutes from Previous Meeting||Secretary|
|Director||What was the final student count on October 1 and how does that compare with budget? Will budget changes be necessary? How did last year’s academic results compare with competing schools? Does the Utah Consolidated Application comport with the school’s overall goals? Is it consistent with the charter?||6:45|
||Business Manager||After a month of school operation, how is actual financial progress compared to the school’s budget? Any areas of concern or that need to be changed to reflect actual enrollment? Were Annual Financial Reports submitted on time? Of the school’s carried forward revenue, how much is in restricted programs?||7:00|
|Accountability Group||Accountability Group Chair||Is the committee clear on their responsibilities and does it have the resources to perform them? What is the current status?||7:10|
|Approval of USDA Loan Resolution||Chair|
|Approval of Lease Amendment||Chair|
· 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?