BOT Academy

Monthly Meeting

Date and Time

Thursday July 10, 2025 at 5:00 PM EDT

Agenda
Regular Meeting of the
Board of Directors
Monthly Board Meeting for North County Innovative School

 

Mission Statement: To bridge the literacy gap and transform the educational landscape for students in North St. Louis County. By creating an inclusive and supportive educational environment, we aim to cultivate well-rounded individuals who are equipped with the skills necessary to navigate life’s challenges and contribute positively to their communities.

 

Vision Statement: To create a nurturing and empowering educational environment where every child, regardless of their background, has the opportunity to achieve literacy and academic success. We aspire to cultivate a community of lifelong learners who are not only academically proficient but also socially conscious and equipped to contribute positively to the world around them.


 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order  
  B. Record Attendance   1 m
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for Monthly Meeting on July 8, 2025  
  D. Approval of the Agenda
   

Motion to approve the April 22, 2025, Board of Directors Meeting Agenda.

 
  E. Pledge of Allegiance 5 m
II. Consent Agenda 5:07 PM
 

All matters listed under the consent agenda are considered by the Board to be routine
and will be approved/enacted by the Board in one motion in the form listed below.
Unless specifically requested by a Board member to be removed from the Consent
Agenda for discussion, there will be no discussion of these items prior to the Board voting
on them. The Executive Director and Board Chair recommend approval of all consent
agenda items.


Motion to approve consent items J.1. through J.13.

 
  A. J.1 Approval of Previous Meeting Minutes 5 m
  B. J.2 Approval of Previous Special Meeting Minutes 5 m
  C. J.3. Approval of New Hires 5 m
III. Academic Evaluation 5:22 PM
  A. Approve 2025 Board Retreat Date Discuss Matt Battastini 5 m
IV. Finance 5:27 PM
  A. Draft Budget Discuss Amy Selinger 20 m
   

At this time i'd like to ask the team to present the draft budget....

 
V. Compliance Tracking
VI. Governance
VII. Facility
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting Vote