Board of Directors Meeting Minutes
13 August 2014, 7PM – 53 N. Main, St George, UT
| Agenda Item | Presenter | Results | Time |
| Board Members in Attendance | Brian Poe, Kevin Groke, Michael Currie, Tracy Mitchell, Jacqueline “Jacque” Newman, Assunta HardyOthers in Attendance: Julie Wand, Heather King, Cheryl Ashcraft | ||
| Call to Order, Vision & Mission | Chair | Kevin Groke read visionJulie Wand read the mission | 7:00 |
| Approve Minutes from last Meeting | Secretary | MOTION- Kevin Groke proposes we accept the minutes as they stand.Tracy Mitchell seconded
Voting is unanimous |
7:02 |
| Public Comment | 7:05 | ||
| Director’s Report· Enrollment Update
· Teacher Hiring/Training · Traffic Committee |
Director | MOTION- Michael Currie proposes we allow the Director of the school to adjust admissions as necessary to achieve the long term goals of the school.Tracy Mitchell seconds
voting is unanimous |
7:10 |
| Finance Report· Finance Update
· Dayspring Rental rates and policy · Purchases needed before the start of school
|
Business Manager/ Treasurer | 7:45 | |
| Facilities Report | Facilities Director | 8:00 | |
| Accountability Group Report | Accountability Director | 7:50 | |
| Board Governance· Training
· Status of GBOT Modules? · Missing Policies |
Chair | MOTION- Jacque Newman proposes that due to Charter Policy Michael Wand and Tracy Mitchell be released from the Board of Directors effective immediately.Brian Poe seconds
voting is unanimous Tracy Mitchell will be retaining the Charter Board Building Officer title until we have our occupancy certificate in place. |
8:40 |
| Adjourn | 8:46 |
Audio link:
https://www.dropbox.com/s/8sbdgczsiroptzb/2104-08-13%20Meeting%20Audio.mp3