Living School
Living School Committee & Board Meetings
Date and Time
Monday April 15, 2024 at 6:00 PM CDT
Location
Virtual on Zoom (see link below)
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. At the end of each agenda item, there will be a time for public comment. Members of the public wishing to comment on any agenda item, may raise their hand at this designated time and be recognized by the 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 Chair at least 24 hours notice to be added to the agenda. We will strive to accommodate longer items but cannot guarantee room on a given meeting's agenda.
Public comment is welcome on any item on the agenda. At the end of each agenda item, there will be a time for public comment. Members of the public wishing to comment on any agenda item, may raise their hand at this designated time and be recognized by the 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 Chair at least 24 hours notice to be added to the agenda. We will strive to accommodate longer items but cannot guarantee room on a given meeting's agenda.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Stefin Pasternak | |||
| B. | Call the Meeting to Order | Danielle Smith | 5 m | ||
| C. | Approve Board Meeting Agenda | Vote | Danielle Smith | 3 m | |
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To approve the agenda for this meeting as posted. |
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| D. | Approve Board Meeting Minutes | Approve Minutes | Danielle Smith | 3 m | |
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It is the expectation that Board Members have reviewed the previous meeting's minutes prior to today's meeting. |
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| Approve minutes for Living School Board & Committee Meeting on March 12, 2024 | |||||
| II. | Committee Meetings | 6:11 PM | |||
| A. | Finance & Development Committee Meeting | Discuss | David Armstead | 30 m | |
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| B. | Academic & Culture Committee Meeting | Discuss | Danielle Smith | ||
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| III. | CEO Board Report | 6:41 PM | |||
| A. | CEO Report | Discuss | Stefin Pasternak | 30 m | |
| IV. | Discussion Items | 7:11 PM | |||
| A. | Committee Reports | FYI | Danielle Smith | 10 m | |
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Finance & Development Committee report from David Armstead Academic & Culture Committee report from Danielle Smith |
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| V. | Voting Items | 7:21 PM | |||
| A. | Approve 23-24 Budget Amendment | Vote | Danielle Smith | 5 m | |
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As presented at March 2024 Board Meeting |
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| B. | Approve Fall 2024 Close-out Budget | Vote | Danielle Smith | 5 m | |
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As presented at March 2024 Board Meeting |
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| C. | Approve letter of Engagement for Living School, Inc. Close-out | Vote | Danielle Smith | 5 m | |
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From Adams and Reese Law Firm |
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| D. | Approve Living Network Capital Campaign to explore launch of Private School | Vote | Danielle Smith | 5 m | |
| VI. | Closing Items | 7:41 PM | |||
| A. | Adjourn Meeting | FYI | Danielle Smith | ||
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Next meeting: Tue 5/14/24 @ 6 - 8 PM @ Living School |
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