HomeAbout UsGovernanceBoard MeetingsBoard Minutes 12/18/2018

Board Minutes 12/18/2018

Note: This meeting also serves as SACS meeting.

Attendance: N. Drake, P. Vermont, J. Dame, J. DiGIovanni

Minutes: Approved: Minutes from Previous Meeting Dated: 9/21/18

Motion: Vermont   Second: Dame   Approved (3/0)

Financial Report/Budget:

  1. Presentation of Monthly Budget to Actual reports.
  2. Approved: Revised Budget to reflect revised SBAC projections based on most current SBAC revenue sheet
    Motion: Vermont Second: Drake Approved 3/0
  3. Approved: set fixed assets threshold to $1000 to match the district
    Motion: Drake Second: Dame Approved 3/0
  4. School Recognition Program funds are being distributed to returning staff members in December 21, 2019 payroll.
  5. Safe School Update
    a.  Update

School Business:

  1. Whole School Play at Eastside High School February 8th and 9th 2019
  2. Looking to seek out Business Partners and Donors
  3. December enrollment period, as previous Board approved (December, March, June; Lottery as needed)

Board Member Changes: none

Policies and Procedures Changes: none

Committee Reports:
• Hiring Committee:Is reviewing applications for a maternity leave
• Fundraising: Chipotle Fundraiser: February 26, 2019 from 4–8pm

Public Input Time: None

Next Board of Directors Meeting will be held in March 2019.