Hope Academy
Board Meeting
Date and Time
Tuesday June 16, 2020 at 7:30 AM EDT
Location
Please log in at 7:25a so that we can make sure everyone is capable of getting logged into the meeting. Call my number 317-572-9382 if you have any problems.
Meeting Number: 130 435 4040
317-621-9329 Local Indianapolis
Meeting Number: 130 435 4040
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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By Roll Call
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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By roll call
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| II. | Public Comment | |
| III. | New Business | |
| A. | Blue and Company 990 | |
| B. | Hope 1.0 Dissolution | |
| C. | Bylaw Change and Updates | |
| D. | Approval of Budget | |
| E. | Board Calendar | |
| F. | Student and Family Handbook | |
| G. | Election of new board member | |
| H. | Board Retreat | |
| I. | Acknowledgement to departing board members and Fairbanks staff | |
| IV. | Hope 2.0 Business/COO Report | |
| A. | Facilities Update | |
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Moving Days July 13-15
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| B. | IPS Innovation Update | |
| C. | CSP Grant | |
| V. | Special Guest | |
| A. | Victoria Wilburn- IUPUI Research | |
| VI. | Standing Business | |
| A. | Academic and Recovery Committee Report | |
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Principals Report- Update on Guidelines to Opening in 2020
Report out on Goals
1. 90% of attempted credits are completed each semester
2. Attendance Rate will be 95% or better annually.
3. 80% of students meet or exceed the previous school years national average growth in language arts, math, and reading
4. 90% of all students will receive a grade of "C" or better in their basic skills class that incorporates our college and career readiness curriculum and activities.
5. The average score of student responses on selected DAP items are between 3.0 and 3.5
6. 90% or more of students maintain or show growth in GAIN-SS scores
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| B. | Finance Committe/Monthly Financials/AP Vouchers | |
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Goals
1. Diversify non-ADM funding streams.
2. Determine the right organizational and partnership model.
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| C. | Development Committee Report | |
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Goals:
1. Increase number of donors to 312
2. Increase number of Gift Goals to 664
3. Raise $205,500 in fundraising events and individual donors
4. Raise $101,500 in grants
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| D. | Marketing Committee Report | |
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Goals:
1. Maximize traditional, and develop new, recruitment sources.
2, Demonstrate need and outcomes to parents, students, and referral sources.
3. Improve Student Retention
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| E. | Governance Committee Report | |
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Goals:
1. Build mechanisms for thought partnership between the Hope board and staff.
2. Advocate with policymakers on behalf of Hope and its students.
3. Determine the right organizational and partnership model.
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |