SC Whitmore School
SC Whitmore School Board of Directors Meeting
March 9th, 2023
Published on March 6, 2023 at 3:46 PM EST
Date and Time
Thursday March 9, 2023 at 9:00 AM EST
This public meeting will be held online here: meet.google.com/dqt-mqqp-hhc
Or dial: (US) +1 401-753-9662
PIN: 531 476 514#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Stig Rasmussen | 1 m | ||
| B. | Call the Meeting to Order | Stig Rasmussen | 1 m | ||
| C. | Public Comments | Discuss | Stig Rasmussen | 5 m | |
| D. | Approval of Minutes 2.7.2023 | Approve Minutes | Stig Rasmussen | 10 m | |
| E. | Approve Minutes 12.13.2022 | Approve Minutes | Stig Rasmussen | 5 m | |
| F. | Approve Minutes 12.8.2022 | Approve Minutes | Stig Rasmussen | 5 m | |
| II. | Finance | 9:27 AM | |||
| A. | February financials | FYI | Maria Head | 10 m | |
| B. | 2023-2024 Budget First Reading | Vote | Maria Head | 15 m | |
| III. | Student Services | 9:52 AM | |||
| A. | Academics | Vote | Annette Havens | 20 m | |
|
LBA Courses needing Board Approval: 23-24 Booster/Prep Courses: https://docs.google.com/document/d/1ryIQJYHrn1TiAFTwzRncY6kbivWu2-CbApS5L2Czi_I/edit?usp=sharing
23-24 Elective Courses https://docs.google.com/document/d/1S4UD7HfdGUqNw1ocs8Xhsj69Ak40nr63dQHhzP4brvA/edit?usp=sharing |
|||||
| B. | Proposed 2023-2024 School year Calendar | Vote | Kim Dunbar | 10 m | |
| IV. | Principal's Report | ||||
| V. | Executive Director's Report | ||||
| VI. | Other Business | 10:22 AM | |||
| A. | Other Business for Board Discussion | Discuss | Stig Rasmussen | 5 m | |
| VII. | Closing Items | 10:27 AM | |||
| A. | Adjourn Meeting | Vote | Stig Rasmussen | 1 m | |