Hapeville Charter Schools

Governing Board

Regular Meeting - Monday February 25th, 2019 @5:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

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

Public Comment 5 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 Jan 31, 2019 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Nov 26, 2018 5 minutes

Actions:

  1. Approve the minutes with amendment

Financial, Business and Legal Report 10 minutes

Operating Budget Update for 2017-2018 School Year YTD For The Month Ending January

Governance Committee Report 10 minutes

Committee Positions

Committee Goals

Committee

Academic Committee Report 10 minutes

Committee Positions

Committee Goals

Committee

School Leader Report 30 minutes

State of the Charter Address

Action Item 5 minutes

Actions:

  1. Approve State of the Charter
  2. Approve Governance Committee Report