Circle City Prep
Board of Directors Meeting
Date and Time
Thursday November 1, 2018 at 6:00 PM EDT
Location
Circle City Prep, 4002 N. Franklin Road, Indianapolis, IN 46226
Agenda
| I. | Opening Items | |
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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 | |
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Academics
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| A. | Approve Minutes from August 2018 Board Meeting | |
| B. | Approve September Agenda | |
| III. | Finance Committee | |
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CEO Support And Eval
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| A. | Report | |
| IV. | Academic Achievement Committee | |
| A. | Report | |
| V. | Fund Development | |
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Development
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| A. | Report | |
| VI. | Governance Committee | |
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Governance
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| A. | Committee Update | |
| VII. | Facility Taskforce | |
| A. | Committee Update | |
| VIII. | Board Chair Update | |
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Facility
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| A. | Report | |
| IX. | Head of School Update | |
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Finance
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| A. | Report | |
| B. | Staff Bonus (November and December) | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |