BOT Academy
Monthly Meeting
Date and Time
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
Purpose | Presenter | Time | |||
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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 10, 2025 | |||||
D. | Approval of the Agenda | ||||
Motion to approve the April 22, 2025, Board of Directors Meeting Agenda. |
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E. | Pledge of Allegiance | 5 m | |||
II. | Academic Evaluation | 5:07 PM | |||
A. | Approve 2025 Board Retreat Date | Discuss | Matt Battastini | 5 m | |
III. | Finance | 5:12 PM | |||
A. | Draft Budget | Discuss | Amy Selinger | 20 m | |
At this time i'd like to ask the team to present the draft budget.... |
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IV. | Consent Agenda | 5:32 PM | |||
All matters listed under the consent agenda are considered by the Board to be routine
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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 | |||
V. | Compliance Tracking | ||||
VI. | Governance | ||||
VII. | Facility | ||||
VIII. | Other Business | ||||
IX. | Closing Items | ||||
A. | Adjourn Meeting | Vote |