Board of Directors Monthly Meeting

Tue, Jan. 12, 7pm in the 9th grade Humanities room. 

Agenda:

Mission:  We help all students achieve their highest academic and character potential, using proven accelerated academic programs while providing a safe environment.

I        Pledge
II        CALL TO ORDER: Chairperson, Ann Hahn
a)    Corrections to the Agenda
b)    Consent Agenda
1.    Approve December  Minutes
2.    Committee Reports
III         Attendance:
a)    Introduction of Guest 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         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.
V         Headmaster’s Report
VI        Treasurer’s Report
a)     Approve November Financials 
b)    Approve Revised Budget 2009/2010
VII        Old Business       
a)    School security
b)    Second Reading of Enrollment Cap date Policy
c)    Scheduling of workshops to address:
1)    Review and recommendations regarding policy notebook from Ridgeview Classical Academy:   Norton-Breman
2)    Evaluation of Headmaster,  evaluative form and timeline:  Hahn
3)    Strategic Plan:   Fry
4)    BOD Orientation Packet Draft:  TBD
VIII        New Business:
a)    Discuss Board Training
b)    Director of Activities
c)    Facility Planning
d)    State and National Conferences
X        Correspondence:  None
XII        Adjournment: