Board of Directors Meeting Agenda
13 August 2014, 7PM – 53 N Main, St George, UT
Agenda Item |
Presenter |
Questions to answer |
Time |
Call to Order, Vision & Mission |
Chair |
7:00 |
|
Approve Minutes from last Meeting |
Secretary |
7:02 |
|
Public Comment |
7:05 |
||
Director’s Report · Enrollment Update · Teacher Hiring/Training · Traffic Committee |
Director |
Is administration reasonably confident about enrollment levels? Is the school fully staffed? Status of traffic/carpool? |
7:15 |
Finance Report · Budget status · Cash flow · Purchases needed before the start of school |
Business Manager/ Treasurer |
Does the school have everything it needs for the first day? Are Policies & Procedures clear and ready for the administration to proceed with spending and accounting for those expenditures? |
7:45 |
Facilities Report |
Facilities Director |
Is the facility construction on schedule? Are there any foreseeable problems? When can the administration and staff move in? |
8:00 |
Accountability Group Report |
Accountability Director |
What do we need to do to open on time? Are we being compliant |
8:15 |
Board Governance · Missing Policies · Status of GBOT Modules |
Chair |
What policies are we missing? Has everyone completed all of the GBOT modules? |
8:30 |
Adjourn |
9:00 |