Chattahoochee Hills Charter School

Governing Board

Regular Meeting - Monday June 25th, 2018 @7:00 PM

Meeting Agenda

Executive Session 30 minutes

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Approval of Minutes from May 7, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

Public Comment 30 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.


Attachments

School Leader Report 30 minutes

The school leader reports on the status of the school.

Finance Committee 45 minutes

New Personnel Approval

May 2018 Financial Reports

2018-2019 School Calendar

Velo Solar Proposed Agreement

Financial Policy Summary of Changes (Second Read)

Approval of School Nutrition Vendor (Piccadilly)



Attachments

Governance Committee 20 minutes

Appointment of New Two-Year Board Terms:


Candidate Name Number of Votes

Blache Bello 35

Kapinga Mukenge 35

Rosalyn Lemieux 35

Lachuana Edwards 33

Jessica Pressley-Williams 33

Robert “Giff” Beaton 22

Sharlonne Smith  22


Approval of By-Laws (Second Read)


Board Oboarding/Planning Retreat




Attachments

Academic Excellence Committee 10 minutes

Facilities Committee 10 minutes

Strategic Planning Committee 10 minutes