13 May 2015, 7PM – 1160 N 645 West, Washington, Utah
Agenda Item
Presenter
Questions to answer
Time
Call to Order
Chair
7:00
Read Vision and Mission Statement
Chair
Approve Minutes from Previous Meeting
Secretary
Public Comment
7:10
Director’s Report
· Enrollment Update
· Academic Progress
· Charter Fidelity
· Other issues
Director
Are there any concerns about enrollment for next year that require additional board action? As the school year nears an end, what have overall academic results been? How has the school successfully implemented the charter?
7:20
Finance Report
· Current Finance Statements
· Budget hearing
· Insurance Coverage
· Playground Structure
· Other issues
Business Manager
As the school year nears an end, what have overall financial results been? Is the budget proposal for next year consistent with the charter and the board’s academic and operational goals? Does the school and the board have adequate insurance coverage in place?
7:40
Accountability Group
· Status Update
· Policy Review
Committee Chair
What is the current status?
Policies to review:
Attendance & Truancy Policy
Tardy Policy
Student Search Policy
Withdrawal Policy
Enrollment/Registration Policies and Procedures
In- School Grade Transfer Policy
7:50
Board Governance
· Status update on Enrollment requests
· Meet prospective board members
· Discuss possible change of meeting time and format
Board Chair and Committees
Do prospective board members understand the commitments and responsibilities of the position?
