Approve the minutes as submitted
By: Terry Martin Seconded by: Dr. Joni Williams
Call to Order add the word "was"
Public Comment change wording to say "No public comment"
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Diane Terry | present chair | On Time | At Adjournment |
| Lew Valero | present secretary | On Time | At Adjournment |
| Terry Martin | present vice-chair | On Time | At Adjournment |
| Dr. Joni Williams | present member | On Time | At Adjournment |
| Jocelyn Juhan | present member | On Time | At Adjournment |
| Matthew Lindsey | present ex-officio | On Time | At Adjournment |
| Corliss Davenport | not present member | ||
| Shirley Taylor | present member | On Time | At Adjournment |
The meeting was called to order, beginning with the pledge of allegiance.
There was no public comment
Approve the minutes as submitted
By: Terry Martin Seconded by: Dr. Joni Williams
Call to Order add the word "was"
Operating Budget Update for 2017-2018 School Year YTD For The Month Ending
Rev- $11,579,316.55
Exp- $11,329,316.50
Four months into the new year, we have a cumulative positive cash flow position of $155k – down from $287k
New Business to be Discussed:
Cell Tower Easement
Board motioned for CFO to take over negotiations of Cell Tower Easement and all ED to focus on Memo for FCS
Request That The Board Motion For Adjournment
The meeting adjourned at approximately 7:13 pm
Motion to adjourn
By: Terry Martin Seconded by: Jocelyn Juhan
There was no notable discussion on the motion.
The school leader reported on the status of the school.
CFO requests for academic comparison update and build out scorecard for the board