Packet ready

Circle City Prep

Board of Directors Meeting

Date and Time

Monday August 19, 2019 at 4:30 PM EDT

Location

4002 N. Franklin Road, Indianapolis, IN 46226

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Welcome and Share-Out
  D. Welcome Guest(s), Public Comment
II. Consent Agenda
 
Academics
  A. Approve June Minutes
  B. Approve August Agenda
III. Governance Committee
  A. 19-20 School Goals
   
  • These were submitted by Megan and reviewed and approved by the Governance Committee.
  B. Update Board Committee Descriptions
IV. Finance Committee
 
CEO Support And Eval
  A. Report
   
June Financials
V. Development Committee
  A. Update
VI. Board Chair Update
  A. Update
   
  • Board On Track - Committee Minutes, Calendar Invites
  • September Committee Meeting Schedule
  • 19-20 Board Member Donation
VII. Head of School Update
 
Finance
  A. Report
VIII. Closing Items
  A. Adjourn Meeting