B.O.D. Workshop
Board of Directors Meeting
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Board of Directors Meeting
| What | Board of Directors Meeting |
|---|---|
| When |
2009-05-12 from 07:00 pm to 08:00 pm |
| Where | 6th grade classroom |
| Add event to calendar |
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Board of Directors Meeting
Scheduled for the 2nd Tuesday of each month. Agenda as follows:Caprock Academy Board of Directors Business Meeting
Tuesday, May 12, 2009
7:00 p.m.
Caprock Academy Campus
640 24 ½ Road
Grand Junction, CO. 81505
I PLEDGE:Tuesday, May 12, 2009
7:00 p.m.
Caprock Academy Campus
640 24 ½ Road
Grand Junction, CO. 81505
II CALL TO ORDER: Chairperson Jay Devereux
a) Any corrections in agenda for April 14, 2009
b) Motion to approve Consent Agenda
1. April 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: None
V NEW BUSINESS:
a) Laura Fiemann to present to the Board regarding loan.
b) First reading of the Extra-Curricular Activity Policy.
c) First reading of the National Competition/School Support Policy.
d) Director of Assessment and Data job description.
e) First reading of the Wait List Policy (tabled)
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:
