Chattahoochee Hills Charter School

Governing Board

Regular Meeting - Thursday July 11th, 2019 @7:00 PM

Meeting Agenda

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

Public Comment 10 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.

Approval of Minutes from Jun 3, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted

Academic Excellence Committee 15 minutes

Enrollment update

Teacher Vacancy update

Introduction of New Assistant Principal

Principal Report

School Leader Report 30 minutes

The school leader reports on the status of the school.

Finance Committee 15 minutes

FY19 Financial Review

June 2019 Financial Operating Performance

Cash Flow and Operating Reserve

FY20 Draft Budget


Attachments

Governance Committee 15 minutes

Board member appointment- Samuel Wakefield

Board candidates

Board retreat

New Business 10 minutes

Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.

Old Business 10 minutes

Review of any outstanding items carried over from previous meeting; any matters on previous agenda that were not reached; or matters that were postponed to the present meeting.

Executive Session 15 minutes

Meeting Adjournment 15 minutes