The Exploris School
Board Meeting
Date and Time
Tuesday October 24, 2017 at 4:30 PM EDT
Location
Middle School
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 9/26 | |
| D. | Approve Special Meeting Minutes 10/16 | |
| E. | Public Comment | |
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The Board will allow for opportunity for comments from the public.
Individuals will be provided three minutes of time to state their comment. There will be no rebuttal or discussion. Note: Comments shall be focused on issues identified by the public as areas for growth for the organization. Public comments should not be grievances regarding staff members or leadership. These issues should be brought to the operations team. |
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| F. | Charter Success Quartetly and 5 year Finance Review | |
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Cory Draughn will provide an overview of where Exploris is financially.
Additionally will add the discussion for teacher supplement. |
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| II. | Facility | |
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Facility
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| A. | Receive an Update on the Facility Negotiations and Planning | |
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Pursuant to open meetings laws the Board will go into closed session to receive an update on negotiations in regards to the facility. |
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| III. | Education Excellence | |
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Education Excellence
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| A. | Review of Weighted Lottery Policy | |
| B. | Update on EEC and Diversity Subcommittee Plans | |
| IV. | ED Report | |
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CEO Support and Eval
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| A. | Personnel | |
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Board Approval is requested to appoint Chris Duncan as the new Special Education teacher at the middle campus. |
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| B. | Organization Update (Academics, Operations and Finances) | |
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ED Report attached. |
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| V. | Development | |
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Development
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| A. | Provide a short update on Development Committee progress | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |