Mr. Javier Jalice would like to acknowledge the service of Mr. Derek Bardell and Mr. Daniel Held during their time on the FAME Board. Their terms will terminate at the conclusion of this meeting. Mr. Jalice would also like to welcome Ms. CiCi Lawson to the board as the newly elected Montessori Parent Representative for the Uptown PTO.
II.
Policy Adoption
A.
Fee Policy
The Administration recommends that the board adopt and approve the fee policy as presented in November with the suggested revisions.
The Administration requests that the board review the proposed Parental Involvement Policy for Audubon Schools. This policy was developed based on guidance provided by the U.S. Department of Education with parental input from a sample of parents from all campuses. The board will be asked to approve and adopt the policy at the January board meeting.
C.
Lice Policy
The Administration recommends that the board approves the suggested Lice Policy which was revised utilizing guidance from the Center for Disease Control (CDC).
III.
Other Business
A.
2020-2021 School Year Calendar
The Administration would like to share a draft of the 2020-2021 school calendar to the board for review and approval at the January 2020 meeting. We are awaiting further information from the district regarding common calendar requirements before finalizing the calendar for approval and adoption by the board.
Results of the 2019 Financial Audit presented by of LaPorte and Associates.
B.
Approval of Contract (Bellwether Educational Consultants for Strategic Planning)
The Finance Committee recommends that the board the contract with Bellwether for a total of $30,000 to support the development of the Strategic Plan for Audubon Schools.