Ambition Prep
Board Meeting
Date and Time
Thursday May 18, 2023 at 5:00 PM CDT
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | |||
| B. | Call the Meeting to Order | |||
| II. | Board Meeting Agenda | |||
| III. | Public Comment | |||
| IV. | Development | |||
| A. | Approval of Previous Board Meeting Minutes | Approve Minutes | ||
| Approve minutes for Board Meeting on March 30, 2023 | ||||
| V. | Executive Director Updates | |||
| VI. | Academic Committee Updates | |||
| A. | School Year 23-24 School Calendar | |||
| VII. | Finance Updates | |||
| A. | Monthly Financials | |||
| B. | FY24 Budget | |||
| C. | New Bank Account for Sinking Fund | |||
| D. | Fiscal Policy Review | |||
| E. | Travel and Expense Reimbursement Policy | |||
| VIII. | Governance Committee Updates | |||
| A. | Employment Handbook | |||
| IX. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||