BOT Academy
Monthly Meeting
Date and Time
Monday April 21, 2025 at 5:00 PM EDT
COMPASS Mission: Fostering lifelong learning and empowering individuals to take responsibility for themselves, their learning, and their community.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Monthly Meeting on April 18, 2025 | |||||
| II. | CEO Support And Eval | ||||
| III. | Academic Evaluation | 5:02 PM | |||
| A. | Approve 2025 Board Retreat Date | Discuss | Matt Battastini | 5 m | |
| IV. | Compliance Tracking | ||||
| V. | Governance | ||||
| VI. | Facility | ||||
| VII. | Finance | 5:07 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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| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||