Hope Academy
Hope Academy Board of Directors Meeting
Date and Time
Tuesday June 27, 2017 at 7:30 AM EDT
Location
Martz Boardroom at Fairbanks
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 | |
| II. | New Business | |
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Academic Excellence
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| A. | Presentation by Board On Track | |
| B. | Presentation by Office of Education Innovation (Mayor's Office) on Core Question 1, 2, and 3 | |
| C. | Election of Officers | |
| D. | 2017-2018 Hope Academy Budget | |
| E. | Changes for 2017-2018 in Employee Handbook | |
| F. | 2017-2018 Changes to Hope Academy Policies and Procedures | |
| G. | Employee Salaries | |
| H. | Report of the Secretary with Respect to Certain Transactions | |
| I. | Formation of Hope Academy Committees | |
| III. | Old Business | |
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CEO Support And Eval
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| A. | Counseling Grant Presentation | |
| IV. | Standing Business | |
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Development
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| A. | Accounts Payable Voucher Register/Monthly Financials | |
| B. | Marketing Report | |
| C. | Development Report | |
| V. | COO Report | |
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Facility
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| A. | COO Report | |
| VI. | Principals Report | |
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Finance
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| A. | Principal's Report | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |