March Board of Trustees Meeting

March 16, 2017 12:55 pm

 

 

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