Living School
Living School Finance & Development Committee
Date and Time
Tuesday August 10, 2021 at 6:00 PM CDT
All are welcome at Living School Board Meetings. Translation is available with 24 hours notice. Public comment is welcome on any item on the agenda. Members of the public wishing to comment, may raise their hand and be recognized by the Board Chair to speak for up to 2 minutes per person, per agenda item. On any matter up for a vote, public comment must be heard prior to taking the Board's vote. For members of the public wishing to address the Board for longer than 2 minutes on any given agenda item, please give the Board Chair at least 24 hours notice to be added to the agenda.
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 Living School - Special Finance & Development Committee Meeting on June 16, 2021 | ||
| II. | Finance & Development Committee | |
| A. | Create FY22 Committee Description & Goals | |
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See FY21 Committee Description
FY21 Goals GOAL 1: By the end of the 20-21 school year, 100% of Living School students have demonstrated growth as evidenced by monthly reviews of academic and cultural data and subsequent action plans. GOAL 2: By the end of the 20-21 school year, 100% of Living School staff have demonstrated growth on the Staff Development rubric and 90% of Living School are returning for the 21-22 school year. |
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| B. | Review Financial Documents | |
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July 2021 Actuals & Dashboard
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| C. | Development Updates | |
| D. | FY22 Budget Review | |
| E. | Review Living School Compensation Framework | |
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Refer to Compensation Framework
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| F. | Renew Line of Credit | |
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Review Board Resolution and recommend to full Board.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |