BOT Academy
Regular Board Meeting
Date and Time
Wednesday September 4, 2019 at 5:00 PM EDT
Location
179 Wayland Avenue, Providnce RI 02906
For example: for public comment, please give us notice an hour for a meeting. Generic notice for everyone to read every time, etc.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approve Minutes | |
| Approve minutes for Regular Board Meeting on March 19, 2019 | ||
| II. | Closed Session | |
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Academic Evaluation
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| A. | Discussion of Contract Extension | |
| III. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | CEO Eval Process Update | |
| IV. | Facility | |
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Facility
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| A. | Update on Athletic Field | |
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Lindsay will present an update on proposals received for athletic field construction |
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| B. | Vote to approve athletic field budget | |
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Vote to approve $45k to fund athletic field upgrades |
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| V. | Finance | |
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Finance
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| A. | Finance report | |
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Travis will present an updated finance report |
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| VI. | Governance | |
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Governance
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| A. | Discuss BoardOnTrack extension | |
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Matt will lead discussion on a 2-year agreement extension with BoardOnTrack |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |