Board of Directors Meeting Minutes
12 November 2014, 7PM – 1160 N 645 West, Washington, Utah
Agenda Item |
Presenter |
Questions to answer |
Time |
Call to Order/ Roll Call |
Chair |
Board Members in Attendance: Assunta Hardy, Brian Poe, Jacque Newman, Kevin Groke Others in Attendance: Dave Barry, Liz Metcalf, Julie Wand via phone, Callie Lapham, Cheryl Ashcraft |
7:00 |
Minutes from Previous Meeting |
Secretary |
MOTION: Kevin Groke proposes we accept the minutes from the previous board meeting. Brian Poe seconds Voting is unanimous |
|
Director’s Report · Academic Progress · Charter Fidelity · LAND Trust · School Fee Certification · Title 1 Status · Utah Consolidated App · Director Employment Contract |
Director |
||
Finance Report · Current Finance Statements · Updated Revenue Projections · Negotiations Report · Other issues |
Business Manager |
||
Interview Board Candidates |
Liz Metcalf Dave Berry |
||
Closed Session to discuss Candidates |
Chair |
MOTION: Kevin Groke proposes we go into closed session to discuss candidates. Voting by roll call is unanimous Enter closed session at 9:20pm Resume open board meeting at 9:26pm |
|
Strategic Growth Discussion
|
Chair |
MOTION: Brian Poe proposes that we accept Dave Barry as Board Member Assunta Hardy seconds Voting is unanimous |
|
Board Governance · Policy Status · Calendaring |
Board Chair and Committees |
MOTION: Assunta Hardy proposes that we accept Liz Metcalf as Board Member. Jacque Newman seconds Voting is unanimous |
|
Close |
Chair |
Meeting adjourned |
9:42pm |
Audio link edited in compliance with the closed session rules
https://www.dropbox.com/s/6ll4kngknjxjqah/Audio%2011.12.14Board%20Meeting.mp3?dl=0
https://www.dropbox.com/s/ukolemmhem75jh9/Audio%2011.12.14Board%20Meeting%20Pt2.mp3?dl=0