Hope Academy
Board Meeting
Date and Time
Tuesday February 25, 2020 at 7:30 AM EST
Location
Fairbanks - Martz Boardroom
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Rescheduled December Board Meeting on January 7, 2020 | ||
| II. | Hope Academy 1.0 Budget | |
| A. | Reprojected Budget | |
|
With student counts
Explanation of students exiting
|
||
| III. | Hope 2.0 Business/COO Report | |
| A. | Facilities Update | |
| B. | IPS Innovation Update | |
| C. | Simon Youth Foundation Update | |
| D. | Update on Enrollment Meetings- Preopening Checklist | |
|
Other OEI Dates
March 4th from 4-8 Board Strategic Planning
March 12 from 5:00p-8:00p Board Recruitment Fair
June 10 from 8a-1p Charter Workshop
|
||
| IV. | New Business | |
| A. | Fairbanks Update | |
| B. | Policy Change | |
|
Fire Policy
Bomb Threat Policy
|
||
| V. | Principals Report | |
|
Finance
|
||
| A. | Principal's Report | |
| VI. | Standing Business | |
|
Development
|
||
| A. | Development Committee Report | |
|
Taste of Hope Wrap Up
Expansion Campaign
- TCG Survey
|
||
| B. | Finance Committe/Monthly Financials/AP Vouchers | |
| C. | Marketing Committee Report | |
|
|
||
| D. | Governance Committee Report | |
|
Board Assessments
|
||
| E. | Academic and Recovery Committee Report | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |