SC Whitmore School
SC Whitmore School Board of Directors Meeting
Published on December 8, 2023 at 5:33 PM EST
Amended on December 11, 2023 at 11:13 AM EST
Date and Time
Thursday December 14, 2023 at 9:00 AM EST
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 | |||
| C. | Public Comments | Stig Rasmussen | 10 m | ||
| D. | Approve Minutes | Approve Minutes | Matt Rogers | 5 m | |
| Approve minutes for SC Whitmore School Board of Directors Meeting on October 3, 2023 | |||||
| II. | Tutelage School Solutions Presentation | 9:16 AM | |||
| A. | Presentation Slides | Discuss | John Loveday | 30 m | |
| III. | Elliot Davis Audit Presentation | 9:46 AM | |||
| A. | Documentation | Discuss | Callie Stokes | 15 m | |
| IV. | 2024-2025 Calendar Draft | 10:01 AM | |||
| A. | Draft | Vote | Kim Dunbar | 5 m | |
| V. | November Financials | 10:06 AM | |||
| A. | Documentation | FYI | Maria Head | 10 m | |
| VI. | By-Laws Review | 10:16 AM | |||
| A. | Document | Vote | Matt Rogers | 15 m | |
| VII. | Executive Director Report | 10:31 AM | |||
| A. | Report | Discuss | Kim Dunbar | 10 m | |
| VIII. | Closing Items | 10:41 AM | |||
| A. | Adjourn Meeting | Vote | Stig Rasmussen | 1 m | |