Picasso Academy
Board Meeting
Published on June 20, 2016 at 1:09 PM EDT
Amended on July 18, 2016 at 4:32 PM EDT
Date and Time
Monday June 20, 2016 at 1:00 PM EDT
All Picasso Academy Board meetings are open to the public and will start promptly at the scheduled time. Anyone who wished to speak during the public comment section of the meeting must submit their request at least 48 hours in advance of the board meeting in writing to the board secretary, Maria Monet, c/o Picasso Academy Main Office.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Pledge of Allegiance | |
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Student representative to lead the board in the Pledge of Allegiance and moment of silence. |
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| D. | Approve Minutes | |
| E. | Public Comment | |
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Board chair will monitor time per bylaws, no more than 2 minutes per speaker, no more than 6 minutes on same topic, no more than 12 minutes total time. |
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| II. | Academic Excellence | |
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Academic Excellence
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| A. | Student Benchmark Test Scores Review | |
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First academic dashboard item for board review on NovaScore reporting system. |
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| III. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Draft Review of CEO Evaluation Schedule | |
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Using the CEO Evaluation tool in BoardOnTrack, committee will present suggested timeline for review cycle. |
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| IV. | Development | |
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Development
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| A. | Monthly Fundraising Report | |
| V. | Facility | |
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Facility
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| A. | Building Code Review | |
| B. | Architect Quotes | |
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Board will approve final choice based on committee recommendation. |
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| VI. | Finance | |
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Finance
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| A. | Teacher Compensation Comparative Analysis | |
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Finance committee to present report on their findings of comparative teacher compensation packages in our part of the state, in similar demographic districts. |
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| VII. | Governance | |
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Governance
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| A. | Approval of timeline for board recruitment and elections | |
| VIII. | Other Business | |
| A. | Corespondence | |
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Review of letters or emails sent to the board. |
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| IX. | Closing Items | |
| A. | Annual Meeting Reminder | |
| B. | Adjourn Meeting | |