Board meeting June 14, 2017

June 14, 2017

Timekeeper: TBD  Process Observer:  Secretary/minutes:  Facilitator:

 

 

  • Preliminaries

 

 6:00 Welcome to board members:  C, C, C’s

           Welcome to guests

           Process observer invites Public Comment: guests, faculty, staff x 2 minutes speaking per guest

 

  1.        Consent items

6:10 (2) Approval of agenda

           (5) Approval of minutes:  May 6, 2018 (send to webmaster for posting)            

 

  III.    Reports, Actions, Discussion items

 

6:17  Principal’s report – prior reading; questions from the board

6:25  Budget for Fiscal Year 2019

                   HB 1375 update

7:00  Sonny Zinn – Charter renewal examination

7:30  Open enrollment update

           Leadership for 2018-19 (Co-Chair)

 

7:45   Recommendation to hire & debrief interview process

 

             *⅞ Language arts teacher

          

8:00 (5) Hiring updates:

  • Posting for long term sub
  • 2nd shift custodial
  • Paraeducators (¾ x 2, ⅚, Special Ed K-4)
  • Counselor
  • Aftercare staff

           

8:05   Priorities for incoming board & timeline (UIP)

 

8:25   Adjourn                 

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