HomeAbout UsGovernanceBoard MeetingsBoard Minutes 2/25/2017

Board Minutes 2/25/2017

February 25, 2017
Note: This meeting also serves as SACS meeting
Attendance: Kaplan, Vermont, McShane, Drake, Newman

Minutes: Read/Approve Minutes From Previous Meeting Dated: Oct. 12, 2016

Financial Report/Budget:  Presentation of Monthly Budget to Actual reports.

  1. Budget Revision 2016-17. Need Approve to reflect actual. Moved Drake, Second Kaplan. Approved 5/0
  2. Move to use SRP funds were used for teacher bonus & schoolwide technology upgrade Newman, second Drake. Approved 5/0

School Business:

  1. Presentation of enrollment acceptance process.
    Process: First Acceptance of enrollment or lottery as needed, will be done approximately the last week of February or the first week of March. If spots are not filled, a second lottery will be done in May. Applicants will be placed on waiting list in lottery order. Motion to accept Drake, Second Vermont. Approved 5/0
  2. Parent liaison to the Board will be the PTO president Currently Heather Hushelpeck.

Board Member changes: None. Discuss policy for dealing with parent calls to board members.

Policies and Procedures Changes: Refine Lottery policy to reflect current regulations

Committee Reports: Gala

Public Input Time

Next Meeting will be held in May