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The Exploris School

Board Meeting

Date and Time

Tuesday August 28, 2018 at 4:30 PM EDT

Location

The Exploris School - Middle School Campus

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Board Meeting on July 24, 2018
  D. Public Comment Opportunity
II. ED Report
  A. Strategic Plan Update
   
  • Review of 2013-2018 Strategic Plan Goals and Results
  • Discussion of New Strategic Planning Process
    • 3 year vs 5 year plan
  • Identify Roles 
   
  B. Center for Innovation
   
Presentation on the Teacher Vision for the Center for Innovation
  • Overview of plans to kickstart initiative
  • Initial Budget Needs
  • Long Term Funding Plans
  C. Academic/ Personnel / Operations
   
  D. Finance
   
  • Review Monthy Budget Report
  • Discuss Capital Campaign Plans for 2018 - 2019
   
   
   
  E. Legal Update
   

Closed Session
III. Committee Updates
 
Development
  A. Development Committee
   

The development committee will provide any updates on progress towards their goal to the board and ask for specific support, if needed. 
  B. Education Excellence Committee
   
The Education Excellence committee will provide any updates on progress towards their goal to the board and ask for specific support, if needed. September 11 (4-5pm at ES) Discussion Topics: possible revisions to definitions, goals, measurements; possible board training on issues related to academic oversight and educational achievement is needed this year. Committee's guiding documents attached below FYI.
 
   
   
   
  C. Governance Committee
   

The Governance committee will provide any updates on progress towards their goal to the board and ask for specific support, if needed. 
  D. Facility
   

The Facility committee will provide any updates on progress towards their goal to the board and ask for specific support, if needed. 
IV. Other Business
V. Closing Items
  A. Adjourn Meeting