Approve the minutes as submitted
By: Terry Martin Seconded by: Lew Valero
| 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 | 10 Minutes Late | At Adjournment |
| Matthew Lindsey | present ex-officio | On Time | At Adjournment |
| Corliss Davenport | present member | On Time | At Adjournment |
| Shirley Taylor | present member | On Time | At Adjournment |
The meeting will be called to the order, beginning with the pledge of allegiance.
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.
Approve the minutes as submitted
By: Terry Martin Seconded by: Lew Valero
Operating Budget Update for 2017-2018 School Year YTD For The Month Ending February
As of February 2019
Revenues . $7,430,891
Expenses $6,990,245
Fixed Assets $ 207,769
Bottom Line $232,877
The school leader reports on the status of the school.
Both Principals reported on the academic progress of the schools. They discussed benchmark data highlighting, student growth, standards covered, and content mastery.
The ED updated the board on the progress of the academic scorecard. The board was given the score card.
Milestones results will be updated to the board on an academic scorecard format.
The CEO discussed with the board the progress of the board scorecard. Ms. Juhan asked for there to be a board follow up after the scorecard is completed for each board member. Mrs. Davenport asked for there to be a target for each board member to achieve in each area. Mrs. Martin asked who would collect the data. The CEO responded that the committee would track the data.
The Secretary updated the board on the survey questions for new board members to complete. Mrs. Martin asked for non-profits to be added to "What boards have you served on?" Mrs. Davenport asked about what positions were open. The ED responded that there are two parent positions open and two more positions coming open this school year.
The board members gave the CEO the changes they suggested to be updated and sent out to current applicants.
Request That The Board Motion For Adjournment
The meeting adjourned at approximately 7:18 pm
Motion to adjourn
By: Terry Martin Seconded by: Jocelyn Juhan
There was no notable discussion on the motion.