Board Minutes 5/25/2018
Note: This meeting also serves as SACS meeting.
Kaplan, Drake, Vermont
Minutes:
Read/Approve Minutes from Previous Meeting Dated: 3/15/18
Motion: Vermont Second: Drake Approved (3/0)
Financial Report/Budget: Presentation of Monthly Budget to Actual reports.
- Need approval for Budget Revision 2017-18
Approve to reflect actual.
Motion: Drake Second: Vermont Approved (3/0)
- Authorize Juniper DiGiovanni the authorization to acquire equipment, personnel and services towards compliance with the Safe School Legislation (Chapter 2018-003, Laws of Florida). Reserve funds may be used, if needed. Projected 18-19 Safe School Allocation (UFTE share) is $5579 based of Revenue Estimate Worksheet 18/19 1st calculation (worksheet distributed by ACPS 5-10-18)
Presentation of Safe School Legislation Laws and timelines (DiGiovanni)
Motion: Vermont Second: Kaplan Approved (3/0)
- Need Approval for additional $1,592.24 compensation for L. Zukas for teaching an extra hour class (3rd grade math) 2 days a week for the 36 weeks of the 2017-18 school year at her regular pay rate.
Motion: Vermont Second: Drake Approved (3/0)
School Business:
- May Enrollment Lottery waiting list order (Vermont)
- Board member training: refresher course
- Community Mural Update
- Safety Specialists discussion: Vermont attending to Safety Specialist certification training for Union County
Will report back and disseminate information
Board Member Changes: Presentation of potential Board of Directors member John Dame (DiGiovanni)
Vote to approve John Dame as Expressions Learning Arts Academy Board of Director community member
Motion: Vermont Second: Kaplan Approved (3/0)
Policies and Procedures Changes: none
Committee Reports:
Fundraising: Upcoming Trivia Night at Abuelas
Public Input Time
Next Annual Meeting will be held in June 2018