Brookside Charter School
BSDS, Inc. dba Brookside Charter School Board of Directors
Date and Time
Monday January 28, 2019 at 5:30 PM CST
Location
Library, Brookside Charter School, 1815 East 63rd St., Kansas City, MO 64130
Attending Meetings of the Board of Director
Visitors are welcome to attend the open sessions of the meeting of the Board of Directors. Members of the Board of Directors and Brookside Administration are the participants during these meetings.
Procedures for Petitioning the Board of Directors
Visitors are welcome to attend the open sessions of the meeting of the Board of Directors. Members of the Board of Directors and Brookside Administration are the participants during these meetings.
Procedures for Petitioning the Board of Directors
- If the issue/concern involves the classroom, meet with your child’s teacher. If the problem is not resolved, contact the Administration.
- If the issue/concern involves the daily operation of the school, contact the Administration.
- If the issue/concern involves school policy (Family Handbook), contact the Board of Directors following these procedures:
- Submit a one-page brief of the issue. Briefs to the Board of should be sent to Brookside Charter School.
- The Board of Directors will respond. Responses could be inclusion on the agenda for a Board of Director’s meeting, or a written reply, or a referral to the Administration.
- Guidelines for Speaking at a Board Meeting
- Visitor's Comments
- Addressing Agenda Items
- A person wishing to address an item on the official agenda during the business portion of the meeting must complete a request form, these forms are located as you enter the board room. The form is to be completed and returned to the Board Secretary/Clerk prior to the start of the meeting. Persons may speak only once on an agenda item and for no more than three minutes without consent of the board. In the event board members agree that the normal flow of business is being unnecessarily delayed, they may, by majority vote, waive public participation.
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Motion to Accept the Agenda | |
D. | Approve Minutes | |
Approve minutes for BSDS, Inc. dba Brookside Charter School on December 3, 2018 | ||
E. | Visitors Comments and Addressing Agenda Items | |
II. | Finance | |
Finance
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A. | Dashboard | |
B. | Check Registry - NEED BOARD APPROVAL | |
Check Registry attached
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III. | Charter Board Parner (CBP) UPDATE | |
A. | Possible Training | |
B. | July 1st Transition | |
IV. | Superintendent Report | |
A. | Enrollment 2018-2019 | |
B. | 2019-2020 Enrollment Total Numbers | |
Vote to approve 2019-20 enrollment totals for each grade. |
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C. | APR UPDATE | |
D. | Comprehensive Support and Improvement School CSI | |
E. | Strategic Plan UPDATE | |
F. | Organizational Chart | |
G. | Golf Tournament - Monday, June 24th at Blue Hills Country Club | |
V. | Closing Items | |
A. | Adjourn Meeting |