Circle City Prep
Board of Directors Meeting
Date and Time
Wednesday August 29, 2018 at 6:00 PM EDT
Location
Circle City Prep, 4002 N. Franklin Road, Indianapolis, IN 46226
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Welcome and Share-Out | |
D. | Welcome Guest(s), Public Coment | |
II. | Consent Agenda | |
Academics
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A. | Approve Minutes from June 2018 Board Meeting | |
B. | Approve August Agenda | |
III. | Finance Committee | |
CEO Support And Eval
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A. | Report | |
IV. | Academic Achievement Committee | |
A. | Report | |
V. | Fund Development | |
Development
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A. | Report | |
VI. | Governance Committee | |
Governance
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A. | Committee Update | |
VII. | Board Chair Update | |
Facility
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A. | Report | |
VIII. | Head of School Update | |
Finance
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A. | Report | |
IX. | Closing Items | |
A. | Adjourn Meeting | |
X. | Other Business |