SC Whitmore School
SC Whitmore School Board of Directors Meeting
Published on September 6, 2024 at 4:35 PM EDT
Amended on September 6, 2024 at 5:18 PM EDT
Date and Time
Thursday September 12, 2024 at 9:00 AM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Call the Meeting to Order | Stig Rasmussen | |||
| B. | Record Attendance | Stig Rasmussen | 1 m | ||
| C. | Re-Appointing Members and Oath of Newly Elected Members | Vote | Stig Rasmussen | 10 m | |
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The board must vote to re-appoint Antonio Simon and TC Bowers as board members. The board must also vote to establish who will hold the secretary and treasurer position. The re-appointed members and newly elected members (Matt Rogers and Leah Crosby) must recite the oath. |
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| D. | Public Comments | Stig Rasmussen | 2 m | ||
| E. | Approve Minutes | Approve Minutes | Matt Rogers | 5 m | |
| Approve minutes for SC Whitmore School Board of Directors Meeting on June 13, 2024 | |||||
| F. | By-Laws Review | Vote | Kim Dunbar | 5 m | |
| G. | Conflict of Interest Forms | Kim Dunbar | 5 m | ||
| H. | Test Security | Vote | Kim Dunbar | 5 m | |
| I. | SCWS 2024-2025 Policy Manual | Vote | Kim Dunbar | 5 m | |
| J. | SCWS Parent/Student Handbook | Vote | Kim Dunbar | 5 m | |
| II. | August Financials | 9:43 AM | |||
| A. | Documentation | FYI | Maria Head | 15 m | |
| III. | Executive Director Report | 9:58 AM | |||
| A. | Report | FYI | Kim Dunbar | 10 m | |
| IV. | Closing Items | 10:08 AM | |||
| A. | Adjourn Meeting | Vote | Stig Rasmussen | 1 m | |