Final

Vacaville Christian Schools

Board Meeting - April 27, 2017

Date and Time

Thursday April 27, 2017 at 6:00 PM PDT

Location

821 Marshall Rd., High School Room 202

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   

With Prayer
  C. Devotion
  D. Open Floor
II. Committee Reports
 
Advancement / Marketing
  A. Advancement/Marketing
  B. Board Development
   
i.   Board On Track update
ii.  Board Attendance Calendar
  • National Day of Prayer, 7:45 a.m., Multi-Purpose Room, May 4, 2017
  • Baccalaureate Service, Crossroads Church, May 23, 2017
  • High School Graduation, Sports Field, May 25, 2017
  C. Finance
  D. Executive
  E. Head of School
III. New Business
 
Board Development
  A. Call to Prayer
   

Call to prayer for Officer Nomination for Executive Officer Election, June 20, 2017
  B. Ted Spinardi's Resignation
   

Acceptance of Ted Spinardi's resignation from the Board of Directors
  C. Term Extension
   

Discuss possible term extension for Bejan Pazdel
  D. Discuss Agenda & Objectives of Enrollment Meeting
   

As requested, there will be a discussion regarding the upcoming Enrollment meeting scheduled for Tuesday, May 2nd @ 5:00pm
IV. Executive Session
 
Finance
V. Closing Items
  A. Next Board Meeting
   
May 16, 2017
Devotion - Bejan Pazdel
  B. Adjourn Meeting
   

With Prayer