Living School
Quarterly Board Meeting
Date and Time
Monday January 22, 2018 at 2:00 PM CST
Location
ReFresh Project (300 N. Broad St.) or https://zoom.us/j/292338208
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 | |
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Opening circle: New Years Intentions |
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| C. | Approve Minutes from October meeting | |
| II. | Vote in New Members | |
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Charter App Committee
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| A. | Vote in Victor Jones | |
| B. | Vote in Richard Ashmore | |
| C. | Vote in Mark Hash | |
| D. | Vote in Lisa Delpit | |
| E. | Vote in Nahliah Webber | |
| F. | Vote in Amanda Lehnherr | |
| III. | Elect Officers | |
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Fundraising / Development Committee
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| A. | Ammend Bylaws About Officers | |
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Amendment II - Executive Director becomes CEO
Amendment III - Board President becomes Board Chair Amendment IV - Board Vice President/Secretary becomes Board Vice-Chair and Board Secretary Amendment V - Board Terms go from one-year to three-year |
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| B. | Mark Lister for Board Chair | |
| C. | India King for Vice Chair | |
| D. | Victor Jones for Secretary | |
| E. | Treasurer | |
| IV. | Discussion Items | |
| A. | Board On Track Training | |
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Sign-in
Skills & Demographics Navigating the Portal Communication Public Portal Board Training event at Propellor Tue 2/27 from 8 - 9:30 AM |
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| B. | Hiring & Spending Procedures | |
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Case studies:
- Communities in Schools (in-school Social Worker) - Abacus Ed Partners (Budget & Finance support) |
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| C. | CEO/School Director Salary as part of Organizational Structure | |
| D. | Fundraising Committee Report | |
| E. | Charter App Committee Report | |
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Background checks needed by 2/28
- LA residents through LA State police - Non-LA residents (or LA residents of less than 7 years) need to follow state procedures for any states of residence in the last 7 years 1-page resume |
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| F. | Planning Upcoming Meetings | |
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Pre-Submission Meeting:
End of January (29 or 30?) Board Retreat: March 23 - 25, April 13 - 15, or April 27 - 29 |
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| V. | Closing Items | |
| A. | Closing Circle | |
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What struck you?
What connections are coming to you? What fierce wonderings do you have? |
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| B. | Adjourn Meeting | |