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Picasso Academy

Board Meeting

Published on May 15, 2017 at 1:40 PM EDT

Date and Time

Sunday April 2, 2017 at 5:00 PM EDT

Location

At the school
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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Board Meeting on May 12, 2016
II. Academic Achievement
 
Academic Excellence
  A. CEO Report on class of 2015 graduation rate
   
Gina will be presenting information related to the overall graduation rate of the 2015 class and the acceptance into ongoing educational institutes as part of our college acceptance expectations.
   
III. CEO Support And Eval
 
CEO Support And Eval
  A. Approval of BoardOnTrack CEO Evaluation Process
IV. Development
 
Development
  A. Review of New Compensation Package
   
new information type new info 
V. Facility
 
Facility
VI. Finance
 
Finance
  A. Present audit plan
   

Present current timeline for financial audit
   
   
   
  B. Present current plans for overall fund raising status
   

Present the details of overall fundraising from philanthropic sources, private and board.
  C. Finance Committee Report
  D. Last Minute Report
VII. Governance
 
Governance
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting