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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Tom Miller | |||
| B. | Call the Meeting to Order | James Gerdts | |||
| C. | Approve Minutes | Approve Minutes | James Gerdts | ||
|
Draft minutes from the August meeting. |
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| II. | Presentation | 4:30 PM | |||
| A. | Capital Campaign Planning | FYI | 20 m | ||
|
Ann Thomas from Capital Development
|
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| III. | Facility | 4:50 PM | |||
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Facility
|
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| A. | Facility and EDG Update | Discuss | Bob Kingery | 15 m | |
|
Updates and discussion regarding creation of Foundation |
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| B. | Gateway Project Budget Projection | Vote | Mike | 15 m | |
| IV. | Governance | 5:20 PM | |||
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Governance
|
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| A. | Board Candidates | Vote | Tom Miller | 10 m | |
| B. | Board Training | Discuss | Tom Miller | 10 m | |
| V. | ED's Report | 5:40 PM | |||
| A. | Curriculum Night Survey | FYI | Summer Clayton | 5 m | |
| B. | Exploris vs WCPSS EOGs | FYI | Summer Clayton | 5 m | |
| C. | Parent University | FYI | Summer Clayton | 3 m | |
| VI. | Finance | 5:53 PM | |||
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Finance
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| A. | Monthly Financial | FYI | Mike Fields | 5 m | |
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Current Budget, Projection, and Actual through Sept. 8. |
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| VII. | Committee Reports | 5:58 PM | |||
| A. | Ed. Excellence | FYI | 5 m | ||
| VIII. | Closing Items | 6:03 PM | |||
| A. | Future Agenda Items | Discuss | 5 m | ||
| B. | Adjourn Meeting | Vote | |||