B.O.D. Workshop
Board of Directors Meeting
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Board of Directors Meeting
| What | Board of Directors Meeting |
|---|---|
| When |
2009-06-09 from 07:00 pm to 09:00 pm |
| Where | 6th grade classroom |
| Add event to calendar |
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Caprock Academy Board of Directors Business Meeting
Tuesday, June 9, 2009
7:00 p.m.
Caprock Academy Campus
640 24 ½ Road
Grand Junction, CO. 81505
I PLEDGE:
II CALL TO ORDER: Chairperson Jay Devereux
a) Any corrections in agenda for April 14, 2009
b) Motion to approve Consent Agenda
1. May B.O.D. Business Meeting Minutes
2. Committee Reports
III ATTENDANCE:
a) Introduction of Guest and Public Comments
Members of the public may address the Governing Board during this portion of the Agenda. Comments must be limited to agenda items only (not to exceed three (3) minutes at the chair’s discretion).
IV OLD BUSINESS:
a) Second reading of the Extra-Curricular Activity Policy.
b) Second reading of the National Competition/School Support Policy.
V NEW BUSINESS:
a) Neenan update
b) Approve budget for 2009/2010 fiscal year to CCSI (part of the Treasurer’s report)
VI VISION:
Strengthening the community through the involvement of parents, educators, and community leaders, working together to provide an environment that fosters academic excellence, and develops strong character in our students. We shape global citizens who set life goals and practice lives of service and virtue.
VII TREASURERS REPORT:
a) March Financials provided by the Finance Committee.
VIII Headmaster Report:
IX AGENDA ITEMS FOR June 12, 2009
X CORRESPONDENCE:
NONE
XI ADJOURNMENT:
Executive Session: Personnel
