The Exploris School
Board Meeting
Date and Time
Tuesday September 27, 2016 at 4:30 PM EDT
Location
Exploris Middle School campus - 401 Hillsborough Street, Raleigh NC
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Draft minutes from the August meeting. |
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| II. | Presentation | |
| A. | Capital Campaign Planning | |
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Ann Thomas from Capital Development
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| III. | Facility | |
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Facility
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| A. | Facility and EDG Update | |
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Updates and discussion regarding creation of Foundation |
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| B. | Gateway Project Budget Projection | |
| IV. | Governance | |
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Governance
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| A. | Board Candidates | |
| B. | Board Training | |
| V. | ED's Report | |
| A. | Curriculum Night Survey | |
| B. | Exploris vs WCPSS EOGs | |
| C. | Parent University | |
| VI. | Finance | |
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Finance
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| A. | Monthly Financial | |
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Current Budget, Projection, and Actual through Sept. 8. |
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| VII. | Committee Reports | |
| A. | Ed. Excellence | |
| VIII. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |