Hope Academy
Hope Academy School Board Meeting
Date and Time
Tuesday June 26, 2018 at 7:30 AM EDT
Location
8102 Clearvista Parway - Martz Boardroom
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 Meeting on April 24, 2018 | ||
| II. | Principal's Report | |
| A. | 2017-2018 Year End Demographics | |
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Year End Video |
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| III. | C.O.O Report | |
| A. | COO Report | |
| IV. | Governance | |
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Governance
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| A. | Slate of Officers | |
| B. | Approval of the Report of the Secretary with respect to certain transactions | |
| C. | Memorandum of Understanding between Hope Academy and Fairbanks | |
| D. | Governance Committee Minutes | |
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Update on CEO/COO Evaluations
Next Board Assessment |
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| V. | Core Questions 1-4 | |
| A. | Core Question 1 | |
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Sign Assumption sheets
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| B. | Core Question 2 | |
| C. | Core Question 3 | |
| D. | Mid Charter Review | |
| VI. | Strategic Planning Process | |
| A. | Update on the Strategic Planning Process | |
| VII. | Finance Commitee | |
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Finance
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| A. | 2018-2019 Budget | |
| B. | Staff Salary Grid | |
| C. | Fairbanks Teacher Contract with Hope Academy | |
| D. | April Financials | |
| E. | Finance Commitee Report | |
| VIII. | Marketing Committee | |
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Marketing Committee
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| A. | Marketing Committee Report | |
| IX. | Academic Excellence | |
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Academic Excellence
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| A. | Academic and Recovery Committee Report | |
| X. | Development | |
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Development
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| A. | Development Committee Report | |
| XI. | Other Business | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |