Hope Academy
Hope Academy Board Meeting
Date and Time
Tuesday December 18, 2018 at 7:30 AM EST
Location
Fairbanks - Martz Board Room
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 Board Meeting on October 23, 2018 | ||
| II. | Principal's Report | |
| A. | Principal's Report | |
| III. | C.O.O Report | |
| A. | COO Report | |
| IV. | Fairbanks Update | |
| A. | Fairbanks Updates and KPI's | |
| V. | Strategic Planning Process | |
| A. | Update on Interdisciplinary Committee | |
| B. | Update on Strategic Plan | |
| VI. | Governance | |
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Governance
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| A. | Governance Committee Minutes | |
| VII. | Marketing Committee | |
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Marketing Committee
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| A. | Marketing Committee Report | |
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No Report/Did not meet
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| VIII. | Development | |
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Development
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| A. | Development Committee Report | |
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Taste of Hope
Update on Faces of Hope nominations |
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| IX. | Academic Excellence | |
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Academic Excellence
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| A. | Academic and Recovery Committee Report | |
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Update on Site Visit |
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| X. | Finance Commitee | |
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Finance
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| A. | Finance Commitee Report | |
| B. | September Financials | |
| C. | KPI's | |
| XI. | Other Business | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |