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