SC Whitmore School
SC Whitmore School Board of Directors Meeting
Published on September 11, 2023 at 9:21 AM EDT
Date and Time
Thursday September 14, 2023 at 9:00 AM EDT
Location
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. | Oath of Office | Discuss | Stig Rasmussen | 5 m | |
| D. | Approve Minutes | Approve Minutes | Matt Rogers | 5 m | |
| Approve minutes for SC Whitmore School Board of Directors Meeting on June 8, 2023 | |||||
| E. | Conflict of Interest Due Diligence | Vote | Stig Rasmussen | 5 m | |
| II. | Financial Update | 9:17 AM | |||
| A. | August Financials | Discuss | Maria Head | 5 m | |
| B. | LGIP Deposit Recommendation | Vote | Maria Head and Kim Dunbar | 5 m | |
| III. | Testing Security Procedures | 9:27 AM | |||
| A. | Review and Vote on Testing Security Procedures | Vote | Patrick Bowers | 5 m | |
| IV. | ESSER III Amendment Input | 9:32 AM | |||
| A. | ESSER III Suggested Amendments | Discuss | Kim Dunbar | 5 m | |
| V. | CTE Advisory Council | 9:37 AM | |||
| A. | CTE Advisory Council Information | Discuss | Annette Havens | 5 m | |
| VI. | Principal's Report | 9:42 AM | |||
| A. | Principal's Update | FYI | Ebone Adams | 10 m | |
| VII. | Executive Director's Report | 9:52 AM | |||
| A. | Executive Director Update | FYI | Kim Dunbar | 10 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | 10:02 AM | |||
| A. | Adjourn Meeting | Vote | Stig Rasmussen | 1 m | |