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The Exploris School

Board Meeting

Date and Time

Tuesday October 24, 2017 at 4:30 PM EDT

Location

Middle School

Agenda

     
I. Opening Items
 
Opening Items
  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
   
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. 
 
  F. Charter Success Quartetly and 5 year Finance Review
   
Cory Draughn will provide an overview of where Exploris is financially. 

Additionally will add the discussion for teacher supplement. 
II. Facility
 
Facility
  A. Receive an Update on the Facility Negotiations and Planning
   

Pursuant to open meetings laws the Board will go into closed session to receive an update on negotiations in regards to the facility. 
III. Education Excellence
 
Education Excellence
  A. Review of Weighted Lottery Policy
  B. Update on EEC and Diversity Subcommittee Plans
IV. ED Report
 
CEO Support and Eval
  A. Personnel
   

Board Approval is requested to appoint Chris Duncan as the new Special Education teacher at the middle campus.
Board Approval is requested for contracted speech services from Integrated Speech Therapy. 
  B. Organization Update (Academics, Operations and Finances)
   

ED Report attached.
Presentation on finances by Cory Draughan of Charter Success
V. Development
 
Development
  A. Provide a short update on Development Committee progress
VI. Closing Items
  A. Adjourn Meeting