The Anchor School
Board of Directors Meeting & Budget Hearing #1
Date and Time
Location
Virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Vote to Approve Amended Agenda | Vote | Emily Desprez Isbell | 2 m | |
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Two items added to agenda:
1. Vote for the teacher bonus supplement 2. Vote to approve a revised GMP for facilities work to continue |
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| II. | Budget Hearing #1 | 7:04 PM | |||
| A. | Budget Presentation | Discuss | Thea Winston | 10 m | |
| B. | Budget Public Comment | Discuss | Thea Winston | 5 m | |
| III. | Public Comment | ||||
| IV. | Executive Director Report | 7:19 PM | |||
| A. | Executive Director Report | FYI | Josh Pinto Taylor | 15 m | |
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Dr. Pinto Taylor will present the ED Report for the month. |
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| V. | Academic Achievement | 7:34 PM | |||
| A. | Academic Dashboard and Assessment Review | Discuss | Josh Pinto Taylor | 15 m | |
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| B. | Item for Information: Family Handbook Review | Discuss | Josh Pinto Taylor | 10 m | |
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| C. | Item for Information: High School Transcript Grade Reporting | Discuss | Josh Pinto Taylor | 5 m | |
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| D. | Item for Information: High School Course Plan | Discuss | Josh Pinto Taylor | 10 m | |
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| VI. | Community Engagement & Advancement (Ad-hoc) | 8:14 PM | |||
| A. | Community Updates | FYI | Jasmine Burton | 5 m | |
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| B. | Finishing Strong as a Giving Board | FYI | Josh Pinto Taylor | 5 m | |
| VII. | Finance | 8:24 PM | |||
| A. | March 2026 Financial Summary | Discuss | Thea Winston | 15 m | |
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Summary of TAS' financial performance for March 2026 |
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| B. | Item for Information: Fiscal Policy Handbook | Discuss | Josh Pinto Taylor | 10 m | |
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| C. | Item for Action: Vote on adjustments to facility costs | Vote | Josh Pinto Taylor | 5 m | |
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| D. | Item for Action: Approve Revised GMP for Facilities Work | Vote | Josh Pinto Taylor | 10 m | |
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Vote to approve a revised GMP for the work to continue. |
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| E. | Item for Action: Approve Teacher Bonus | Vote | Josh Pinto Taylor | 10 m | |
| VIII. | Governance | 9:14 PM | |||
| A. | Item for Information: Staff Handbook | Discuss | Josh Pinto Taylor | 10 m | |
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| B. | Item for Action - Centegix Software | Vote | Josh Pinto Taylor | 10 m | |
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SY26-27: To ensure compliance with new legislation, and to improve our responsivity to internal and external safety-related incidents, we are recommending investment in Centegix software and hardware solutions for the entire campus – including Middle School and High School facilities. |
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| C. | Item for Action: Furniture Preferred Vendor Selection | Vote | Josh Pinto Taylor | 5 m | |
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SY26-27: To ensure we stay on track with our high school facility renovation, the staff of |
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| IX. | Public Comment | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||