Liberty Charter Academy
November Board Meeting
Date and Time
Location
City Light Church
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | John O'Day | |||
| C. | Approve Minutes | Approve Minutes | John O'Day | 1 m | |
| D. | Read the mission statement | 1 m | |||
| II. | Ready To Open | 6:03 PM | |||
| A. | Progress Report | FYI | Mary Catherine Sauer | 5 m | |
| B. | Policies | Vote | Mary Catherine Sauer | 20 m | |
|
1210 - Board Member Qualifications 1215 - Meeting Calendar 1220 - Conflict of Interest 1225 - Board Committees 1230 - Nepotism 1310 - Audit 2205 - Access to Funding 2210 - Budget Approval 2215 - Federal Funds 2220 - Purchasing 2230 - Third-Party Contracts 2235 - Record Retention 2310 - Criminal Background Checks - Staff 2320 - Employee Grievance 2360 - Employee Agreement 2365 - Staff Evaluations 2410 - Application 2420 - Admissions 2425 - Lottery 2505 - Health Assessment 2510 - Students with Diabetes 2515 - Immunizations 2520 - Epinephrine Auto-injectors 2525 - Concussion Protocol 2530 - Communicable Diseases 2535 - Medication 2540 - Fire and Safety 2545 - Food Inspections 2550 - Hazardous Chemicals 2555 - Bloodborne Pathogens 2615 - Storage 2715 - EOC Enrollment 4205 - Criminal Background Checks - Volunteers 4215 - Parent/Volunteer Grievance 4220 - School Organizations 4225 - Communication 4310 - Campus Visits |
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| C. | Employee Handbook | Vote | Mary Catherine Sauer | 5 m | |
| III. | Principal's Report | 6:33 PM | |||
| A. | Principal's Report | FYI | Mary Catherine Sauer | 10 m | |
| IV. | Finance | 6:43 PM | |||
| A. | Financial Reports | Discuss | Mary Catherine Sauer | 10 m | |
| V. | Closing Items | 6:53 PM | |||
| A. | Adjourn Meeting | Vote | |||