Regular Meeting Agenda

March 22, 2018, 6:30-9:00 PM

Packet ready

Published on August 2, 2018 at 10:39 AM EDT

Thursday March 22, 2018 at 6:30 PM EDT

Upper School Cafeteria

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				6:30 PM
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order		Pauline Ryan
	C.	Approve Minutes	Approve Minutes	Pauline Ryan	5 m
	D.	Public Comment		Pauline Ryan	10 m
	E.	Faculty Representative Update		Brianna Murphy	5 m
	F.	Parent Representative Update		Jill Schafer	5 m
II.	Executive Director Report				6:55 PM
	A.	Monthly update	FYI	Anders Lewis	15 m
	B.	2018-2019 Calendar Considerations	Discuss	Anders Lewis	5 m
	C.	Enrollment Policy Amendment/Enrollment Forecast	Vote	Anders Lewis	5 m
III.	Chair Business				7:20 PM
	A.	Department Chair summary - World Language and Art	FYI	Sarah Preston	20 m
	B.	Strategic Planning	Discuss	Rick Kamal	15 m
	C.	Family and Faculty Survey Task Force	Discuss	Michael Glass	10 m
IV.	Governance Committee Update				8:05 PM
	A.	2018 BOT SMART Goals	Vote	Roger Jarrett	15 m
	B.	Monthly Update	FYI	Roger Jarrett	5 m
V.	Education				8:25 PM
	Education
	A.	Monthly Update	FYI	Liz Saul	10 m
VI.	Finance & Audit Committee				8:35 PM
	A.	Monthly Update	FYI	Lucy Ferrante	10 m
VII.	Development Committee				8:45 PM
	A.	Annual Giving Campaign Kick-off	FYI	Christopher O'Keeffe	15 m
VIII.	Closing Items				9:00 PM
	A.	Adjourn Meeting	Vote
IX.	Executive Session				9:00 PM
	A.	Litigation strategies	Discuss	Pauline Ryan	5 m
	B.	Consider the purchase and lease of real property	Discuss	Pauline Ryan	15 m
	C.	Strategies for Collective Bargaining	Discuss	Jill Schafer	15 m