Bethany Community School
Board Meeting
Date and Time
Tuesday July 2, 2024 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Alan Farrar | 1 m | ||
| B. | Call the Meeting to Order | Shawn Bowers | |||
| C. | Pledge of Allegiance | Shawn Bowers | 1 m | ||
| D. | Moment of Silence | Shawn Bowers | 1 m | ||
| E. | Approve Minutes | Approve Minutes | Shawn Bowers | 1 m | |
| II. | School Reports | 6:04 PM | |||
| A. | Executive Director's Report | FYI | Jeff Morris | 10 m | |
| III. | Finance | 6:14 PM | |||
| A. | Enrollment Update | FYI | Jeff Morris | 5 m | |
| B. | Review YTD Budget | FYI | Megan Coleman | 5 m | |
| C. | Review Investments | FYI | Megan Coleman | 5 m | |
| IV. | Facility | 6:29 PM | |||
| A. | Parking Lot Expansion | Discuss | Jeff Morris | 10 m | |
| B. | Expansion Sub-Committee Update | FYI | David Heller | 10 m | |
| V. | Governance | 6:49 PM | |||
| A. | Election of Officers | Vote | Shawn Bowers | 5 m | |
|
Terms are expiring June 30th and officers need to be elected. |
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| B. | Committee Appointments | Discuss | Megan Coleman | 15 m | |
|
Discuss committee interests (Finance, Personnel, Governance, Development/Expansion). Shawn Bowers to appoint board members to committees. |
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| VI. | Personnel | 7:09 PM | |||
| A. | Review and Approve New Hires | Vote | Jeff Morris | 5 m | |
| VII. | Closing Items | 7:14 PM | |||
| A. | Review Agenda Format | Discuss | Jeff Morris | 5 m | |
| B. | Adjourn Meeting | Vote | Shawn Bowers | ||