HomeAbout UsGovernanceBoard MeetingsBoard Minutes 3/15/2018

Board Minutes 3/15/2018

Note: This meeting also serves as SACS meeting.

Attendance: Vermont, Kaplan, Drake

Approved Minutes from Previous Meeting Dated: 9/15/17
Motion: Vermont   Second: Drake Approved (3/0)

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

  1. Approved Budget Revision 2017–18
    Approved to reflect actual
    Motion: Drake, Second: Kaplan Approved (3/0)

School Business:

  1. Board Member refresher course reminders
  2. Student Recognition Program (SRP) Funds distributed to all returning employees
  3. Discuss options to increase school safety
    • Looking into getting security camera for parking lot and reconnect our door entry camera system
  4. March Lottery: performed by Drake
  5. Discussion on creating a procedure and documentation form for an aggressive child behaviors and interventions

Board Member Changes: none

Policies and Procedures Changes: none

Committee reports: Fundraising Plans:

  • Tijuana Flats fundraiser prescheduled for May 7, 2018
  • Abuela's Salsa Night: end of April
  • Adult Fundraiser planned for date in April and May
  • Gosia and Ali Benefit Concert and Silent Auction: middle of May

 

Public Input Time:

Next Meeting will be held in May 2018