Living School
Board Member Election
Date and Time
Tuesday January 30, 2018 at 5:00 PM CST
Location
https://zoom.us/j/467515185
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Quarterly Board Meeting on January 22, 2018 | ||
II. | Charter App Committee | |
Facilities Committee
|
||
A. | Updates on the application | |
Part 1 to be submitted Feb 1. |
||
III. | Voting in New Directors, Officers, & Committee Members | |
A. | Vote Troy Glover onto the Board | |
B. | Vote Qasim Davis onto the Board | |
C. | Vote Mark Davis as Treasurer | |
D. | Appoint new members to committees | |
IV. | Approve FY 2017-18 Budget | |
A. | Approve FY 2017-18 Budget | |
With new grant funds we want to be able to begin running pilots and paying our existing contracts. |
||
V. | Closing Items | |
A. | Adjourn Meeting |