Circle City Prep
Board of Directors Meeting
Date and Time
Monday June 17, 2019 at 4:30 PM EDT
Location
4002 N. Franklin Road, Indianapolis, IN 46226
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Mandy Parris | 4 m | ||
| B. | Call the Meeting to Order | Mandy Parris | 2 m | ||
| C. | Welcome and Share-Out | Mandy Parris | 4 m | ||
| D. | Welcome Guest(s), Public Coment | Mandy Parris | 5 m | ||
| II. | Consent Agenda | 4:45 PM | |||
|
Academics
|
|||||
| A. | Approve April Minutes | Vote | Mandy Parris | 1 m | |
| B. | Approve June Agenda | Vote | Mandy Parris | 1 m | |
| III. | Academic Achievement Committee | 4:47 PM | |||
| A. | Academic Achievement Committee Report | FYI | Chad Miller | 5 m | |
|
|||||
| IV. | Governance Committee | 4:52 PM | |||
| A. | Report | FYI | Mandy Parris | 10 m | |
|
|||||
| B. | Board Nomination | Vote | Mandy Parris | 10 m | |
|
|||||
| C. | 19-20 Student Family Handbook | Vote | Mandy Parris | 5 m | |
| V. | Finance Committee | 5:17 PM | |||
|
CEO Support And Eval
|
|||||
| A. | Report | Discuss | Alexis Sowder | 10 m | |
|
|||||
| VI. | Board Chair Update | 5:27 PM | |||
| A. | Update | FYI | Mandy Parris | 5 m | |
|
|||||
| VII. | Head of School Update | 5:32 PM | |||
|
Finance
|
|||||
| A. | Report | Discuss | Megan Murphy | 15 m | |
| VIII. | Closing Items | 5:47 PM | |||
| A. | Adjourn Meeting | Vote | |||
| IX. | Exec Session | 5:47 PM | |||
| A. | CEO Evaluation & 2019-2020 Contract | Discuss | Mandy Parris | 5 m | |