The Meliora School
Board Meeting
04 November 2025
Published on November 2, 2025 at 7:45 PM EST
Amended on November 4, 2025 at 5:18 PM EST
Date and Time
Tuesday November 4, 2025 at 7:00 PM EST
Location
Virtual
Agenda
| Presenter | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance | Polly Flinch | |
| B. | Call the Meeting to Order | Polly Flinch | |
| C. | Approve Minutes | Polly Flinch | |
|
21 Oct 2025 - Link to meeting minutes from 21 October 2025. |
|||
| II. | Old Business | ||
| A. | DOO Hiring Update | Christine Keck | |
| B. | Facilities Update | Rodney Goodwin | |
| C. | Enrollment Update | Christine Keck | |
| D. | Finance Update | Rodney Goodwin | |
|
Budget Status and other items |
|||
| E. | Events Update | Zenat Mahmuda | |
| III. | New Business | ||
| A. | Timelines for Deliverables Planning | Polly Flinch | |
| B. | SCSC Submission 01 Dec 2025 | Polly Flinch | |
|
|||
| C. | Board On Track | Polly Flinch | |
|
Transition from google calendar / google docs to Board on Track. Goal to be fully transitioned no later than January 2026.
|
|||
| IV. | Closing Items | ||
| A. | Next Meeting Date: 18 November 2025 | Polly Flinch | |
| B. | Adjourn Meeting | Polly Flinch | |