Opening Items

The Director of Operations will record attendance and guests.

The Board Chair will call the meeting to order. 

The Board of Directors will review and approve minutes from the November board meeting.

Development

The board will discus and vote on the Cherry Street rental agreement.

The board will vote to amend the bylaws to increase the number of Directors.  The proposed amendment is as follows:

Article and Title: Article B, Number of Directors
Currently Reads As: “The number of Directors of the School shall be not less than three, nor more than seven."
Proposed Amendment: Change “not less than three, nor more than seven” to “not less than three, nor more than eleven”
Rationale: To increase the number of Board of Directors to include the district appointed board member, a teacher, and parent of a student currently enrolled in the school

The board will elect the following directors and board officers 

Directors up for Election

• Ed Farrow: Year 1 of 3 Year Term (total of 3 years served)
• Saaima Shahin: Year 1 of 3 Year Term (total of 3 years served)
• Christiana Otuwa: Year 1 of 3 Year Term

Directors not up for Election

• Pamela Abder: Year 3 of 3 year term
• Susan Briggs: Year 3 of 3 year term
• Tamara Smith: Year 3 of 3 year term
• Leticia Sepulveda: Year 2 of 3 year term
• Wade Eyerly: Year 2 of 3 year term

Officers

• Chair
• Vice Chair
• Secretary
• Treasurer

The board will confirm committees

• Executive Committee: chaired by Ed Farrow
• Finance and Facilities Committee: chaired by Saaima Shahin
• Academic Committee: chaired by Pamela Fraser-Abder

Academic Excellence

Academic Committee will update the board about the Friday Academy Intervention.

Facilities and Finance

The CFO will give an update on November financials.

Governance and Policy

The Executive Principal will give a report on the November School Climate Dashboard.