Final

SC Whitmore School

SC Whitmore School Board of Directors Meeting

Published on June 5, 2023 at 6:10 PM EDT
Amended on June 6, 2023 at 5:10 PM EDT

Date and Time

Thursday June 8, 2023 at 9:00 AM EDT

Location

Public meeting will be held online here: meet.google.com/roh-szgb-vyj or dial (US) +1 401-594-0881 Pin: 186 280 094#

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   Stig Rasmussen 1 m
  B. Call the Meeting to Order   Stig Rasmussen
  C. Public Comments Discuss Stig Rasmussen 1 m
  D. Approve Minutes Approve Minutes Stig Rasmussen 5 m
    Approve minutes for SC Whitmore School Board of Directors Meeting on March 9, 2023  
  E. Approve Minutes Approve Minutes Stig Rasmussen 5 m
    Approve minutes for Special Board Meeting on April 10, 2023  
  F. Discuss Remaining Terms of Board Members Vote Antonio Simon 5 m
   

Tim Behling, Ericka Hursey, and Stig Rasmussen's terms end on June 30, 2023.

  
  G. Annual Review of By-laws Vote Kim Dunbar 5 m
   

Article II Section 2.6: Update Mission Statement

Article III SECTION 3.11: Update language to demonstrate remote meetings

Article V Section 5.8: Update date and board chair name

 

The board can review the bylaws in greater detail and make any changes during the first meeting of the 2023-2024 school year unless more changes are proposed during this meeting.

 

 

  
II. Financials 9:22 AM
  A. May Financials FYI Hannah Crowder 5 m
  B. FY24 Budget Vote Hannah Crowder 5 m
III. Mutual of America 9:32 AM
  A. Mutual of America Retirement Presentation Vote Blake Meharg 10 m
IV. Principal's Report 9:42 AM
  A. Principal's Report FYI Ebone Adams 10 m
V. Executive Director's Report 9:52 AM
  A. Executive Director's Report FYI Kim Dunbar 10 m
VI. Other Business 10:02 AM
  A. Other Business Discuss Stig Rasmussen 1 m
VII. Closing Items 10:03 AM
  A. Adjourn Meeting Vote Stig Rasmussen