Living School
Special Election
Date and Time
Tuesday February 20, 2018 at 5:00 PM CST
Location
https://zoom.us/j/530357757
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 | |
| C. | Approve Minutes | |
| Approve minutes for Quarterly Board Meeting on January 22, 2018 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Member Election on January 30, 2018 | ||
| II. | Charter App Committee | |
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Facilities Committee
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| A. | Updates on the application | |
| III. | Voting in New Directors & Officers | |
| A. | Vote Troy Glover onto the Board | |
| B. | Vote Qasim Davis onto the Board | |
| C. | Vote Tristam Millard onto the Board | |
| D. | Vote Tristam Millard Treasurer of the Board | |
| IV. | Approve FY 2017-18 Budget | |
| A. | Approve FY 2017-18 Budget | |
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With new grant funds we want to be able to begin running pilots and paying our existing contracts. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |