Topic

Lead

Minutes

Call to Order;

Review and Approve Minutes

• 1/9/17 Board Meeting
• 2/13/17 Board Meeting Cancelled for Weather

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Charter School Finance

HOS

30

Head of School’s Report:

• Facilities Ad-hoc Committee: Status
• Strategic Plan Committee: Next Steps

HOS

15

2017- 2018 Annual Budget

HOS

30

Review Monitoring Reports for Approval:

• EL 2.4 Financial Condition and Activities –  Greg Orpen
• GP 3.2 Board Job Description – Franky Descoteaux
• EL 2.3 Financial Planning and Budgeting –   Greg Orpen
• EL 2.7 Compensation and Benefits – Greg Orpen
• GP 3.6 BOT Code of Conduct – Paul Falewicz

Report Preparers

20

Revise Monitoring Reports for Approval:

• EL 2.9 Ends Focus of Grants & Contracts

Chair

5

Committee Reports:

• Ownership Linkage: Update
• Audit:  Plan for 2016 Audit Process

Cmte

Chairs

20

Board Self Monitoring:

• Attendance and Participation
• Off-hour Expectations
• Communication and Email

Chair

5

Reminders and Updates :

• Mission Moment
• Annual Campaign – Board Participation Goal
• Spring Board Retreat –
• Casino Night – March 31
• Interest in Board Social – May 6 or 13

Chair

10

Adjournment