Board Meeting Agenda

November 15, 2016, 4:30-7:00 PM

Packet ready

Tuesday November 15, 2016 at 4:30 PM EST

Exploris Middle School campus - 401 Hillsborough Street, Raleigh NC


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Welcome to New Board Members and Introductions
		At the September meeting, the Board approved the selection of four new members: Jessica Frawley, Kelly Furr, Carrie Grey, and Melissa Mitchell-Neal. Please welcome! At the October meeting, the Board nominated and approved the four officers of the board who form the Executive Committee: James Gerdts - Board Chair, Tom Miller - Vice-Chair, Mike Fields - Treasurer, and Keely Byars-Nichols - Secretary.
	D.	Approve Agenda
	E.	Approve Minutes From Last Meeting
		Draft minutes from the October meeting. Minutes were shared out through Board On Track. You can also go into the October meeting to view or download the minutes
II.	ED's Report
	A.	Employee Resignations
		Accept resignations of 7th grade teacher, Jessica Todd-Marrone - effective Jan 1, 2017 part-time Development Director, Becky Stanford - effective Nov 1, 2016
	B.	Lease Extension
		Approve extension of land lease for elementary campus for the 2017-2018 school year and through Aug. 31, 2018
III.	Finance
	Finance
	A.	Monthly Financial
		Current Budget, Projection, and Actual through Oct. 31.
IV.	Closing Items
	A.	Future Agenda Items
	B.	Adjourn Meeting