University Charter School - UCS
UCS Regular Board Meeting
Published on May 17, 2021 at 11:35 AM CDT
Amended on May 17, 2021 at 6:12 PM CDT
Date and Time
Monday May 17, 2021 at 5:30 PM CDT
Location
UWA's Tutwiler Conference Center/UCS Lunchroom
Agenda
| I. | Opening Items | |
| A. | Welcome and Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approval of Agenda | |
| D. | Approval of 3/30/2021 Minutes | |
| E. | Approval of 4/26/2021 Minutes | |
| II. | Treasurer Report | |
| A. | UWA Foundation Account Report | |
| B. | April 2021 Financial Packet and Bank Statement Reconciliation | |
| C. | Approval of Returning Staff for 2021-2022 | |
| III. | New Business | |
| A. | Approval of New Hires | |
| B. | Next Two Board Meetings | |
|
UCS Board of Director's Annual Meeting, scheduled for June 14, 2021, @ 5:30 PM
UCS Board of Director's Regular JULY Board Meeting, Reschedule for July 29, 2021, @ 5:30 PM |
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| C. | Head of School Evaluation | |
| D. | Construction Management Proposals and Selection | |
|
6:00 - 6:20 PM Hall Taylor Construction
6:20 - 6:40 PM ICM 6:40 - 7:00 PM War Construction |
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| E. | Other Business | |
| IV. | Head of School Report | |
| A. | UWA Aquaculture Center | |
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Presentation by Dr. Mike Sandel and Dr. John McCall
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| V. | Public Comments | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |