Hope Academy
Rescheduled December Board Meeting
Date and Time
Tuesday January 7, 2020 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 Board Meeting on October 22, 2019 | ||
| II. | New Business | |
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Academic Excellence
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| A. | Fairbanks Update | |
| III. | Hope 2.0 Business | |
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Facility
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| A. | Recap from the Charter Hearing | |
| B. | Budget Gap Presentation | |
| C. | Facilities Update | |
| D. | IPS Innovation Update | |
| E. | Simon Youth Foundation Update | |
| F. | 2.0 Tax Exemption Status | |
| G. | Pre Opening Checklist | |
| IV. | Principals Report | |
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Finance
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| A. | Principal's Report | |
| V. | COO Report | |
| A. | COO Report | |
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Personnel Update
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| VI. | Standing Business | |
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Development
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| A. | Finance Committe/Monthly Financials/AP Vouchers | |
| B. | Development Report | |
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Faces of Hope Nomination
Rise and Shine Breakfast Taste of Hope |
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| C. | Marketing Report | |
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| D. | Governance Committee Report | |
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Board Assessments
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| E. | Academic and Recovery Committee | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |