Hope Academy
Hope Academy Board Meeting
Date and Time
Tuesday October 24, 2017 at 7:30 AM EDT
Location
8102 Clearvista Parkway Indianapolis, IN 46256
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 Hope Academy School Board on August 22, 2017 | ||
| II. | New Business | |
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Academic Excellence
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| A. | Year End Audit FY 17 | |
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Blue and Company will present the 2017 year end audit for approval.
change in audit procedures will require management to address entities ability to continue as ongoing concern rather than independent auditor to address |
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| B. | Approval of Policies | |
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First Aid Policy - We have updated and added Epi Pen and Narcan to the policy.
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| C. | Committee Structure | |
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IUPUI Board Fellow Opportunity |
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| III. | Old Business | |
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CEO Support And Eval
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| A. | Development Report | |
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Taste of Hope Update- sponsorship letters have been sent
Grant Update Donor Profile Report Yvonne Matlock- donors under $1,000 annual events, annual campaign Marianne- $1,000 or more Leigh Ann Erickson- Devt Director |
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| B. | Marketing Report | |
| IV. | Standing Business | |
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Development
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| A. | Accounts Payable Voucher Register/Monthly Financials | |
| 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 | |
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Next Board Meeting December 19 |
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