Hope Academy
Board Meeting
Date and Time
Tuesday October 22, 2019 at 7:30 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 Board Meeting on August 27, 2019 | ||
| II. | New Business | |
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Academic Excellence
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| A. | 2018-2019 Financial Audit | |
| B. | Indiana Open Door Law | |
| C. | Board Goals | |
| III. | Charter Update/COO Report | |
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Facility
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| A. | Recap from the Prospectus Hearing | |
| B. | Next Steps with the Charter | |
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Budget GAP |
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| C. | Simon Youth Foundation Update | |
| D. | Space Update | |
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38th Street |
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| E. | Expansion Campaign | |
| 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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Board Assessments
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| C. | Marketing Report | |
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| D. | Development Report | |
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Faces of Hope Nomination
Rise and Shine Breakfast Taste of Hope |
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| E. | Academic and Recovery Committee | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |