Ambition Prep
Board of Directors Meeting
Date and Time
Thursday September 28, 2023 at 5:00 PM CDT
Agenda
| Purpose | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Call the Meeting to Order | ||
| B. | Record Attendance | ||
| C. | Approval of Meeting Agenda | Vote | |
| II. | Public Comment | ||
| III. | Approval of Previous Board Meeting Minutes | ||
| A. | August 24, 2023 Board Meeting Minutes | Approve Minutes | |
| IV. | Executive Director Updates | ||
| V. | Finance Updates | ||
| A. | Monthly Financials | Vote | |
| B. | Line of Credit | Vote | |
| VI. | Governance Committee Updates | ||
| A. | Elect New Board Member | Vote | |
| VII. | Academic Committee Updates | ||
| A. | 2022-23 School Report Card Data | Discuss | |
| VIII. | Closing Items | ||
| A. | Adjourn Meeting | Vote | |