Circle City Prep
April Board Meeting
Date and Time
Wednesday April 24, 2024 at 4:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Chad Miller | 3 m | ||
| B. | Call the Meeting to Order | Chad Miller | 1 m | ||
| C. | Welcome Guest(s), Public Comment | Chad Miller | 5 m | ||
| II. | Consent Agenda | 4:39 PM | |||
| A. | Approve Previous Board Minutes | Approve Minutes | Chad Miller | 1 m | |
| Approve minutes for February Board Meeting on February 28, 2024 | |||||
| B. | Approve April Agenda | Vote | Chad Miller | 1 m | |
| III. | Finance Committee | 4:41 PM | |||
| A. | February / March Financials | FYI | Alexis Sowder | 5 m | |
| B. | Approve February / March Transactions | Vote | Alexis Sowder | 5 m | |
| C. | SY25 Budget | Vote | Alexis Sowder | 10 m | |
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Finance Committee Reviewed in April Meeting |
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| IV. | Head of School Update | 5:01 PM | |||
| A. | Staffing Update | FYI | Megan Murphy | 5 m | |
| B. | SY25 Enrollment Update | FYI | Megan Murphy | 5 m | |
| C. | SY25 Annual Calendar | Vote | Megan Murphy | 5 m | |
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I have included IPS calendar for reference |
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| D. | SY24 IRead Data | FYI | Megan Murphy | 5 m | |
| V. | Board Chair Update | 5:21 PM | |||
| A. | Updates | Discuss | Chad Miller | 10 m | |
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| VI. | Closing Items | 5:31 PM | |||
| A. | Adjourn Meeting | Vote | Chad Miller | ||