Hope Academy
Board Meeting
Date and Time
Tuesday August 27, 2019 at 7:45 AM EDT
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 June 25, 2019 | ||
| II. | New Business | |
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Academic Excellence
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| A. | Salary Approval | |
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Guidance Counselor |
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| III. | COO Report | |
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Facility
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| A. | COO Report | |
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Update on Partnerships
Update on Timeline Update on Prospectus Update on CSP Grant Update on Innovation Now Award |
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| IV. | Principals Report | |
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Finance
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| A. | Principal's Report | |
| V. | Standing Business | |
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Development
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| A. | Accounts Payable Voucher Register/Monthly Financials | |
| B. | Governance Committee Report | |
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Vote on Committee Chairs
Vote on Governance Charter |
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| C. | Marketing Report | |
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Go over grid of where kids are coming from
Mary to present outreach |
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| D. | Development Report | |
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Suggestions for the 2020 Face of Hope recipient
Update on Hirons Event Update on TOH/RS |
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| E. | Academic and Recovery Committee | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |