Why Not You Academy
Board of Directors Meeting
October Regular Meeting
Published on October 5, 2020 at 2:24 PM PDT
Amended on October 12, 2020 at 3:49 PM PDT
Date and Time
Monday October 12, 2020 at 6:30 PM PDT
Location
Remote Zoom Conference
Zoom Link for Meeting: https://us02web.zoom.us/j/81061502447?pwd=TkJBekdKWkpVMTFDMmVIeFpjSTU4Zz09
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approval of Agenda | |
| II. | Consent Agenda | |
| A. | Approve Minutes | |
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Approval of Minutes:
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| III. | Public Comment | |
| A. | Open Space for Public Comment | |
| IV. | CEO/CAO Updates | |
| A. | Board Dashboard Updates | |
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Updates on Enrollment, Fundraising, Hiring, Finance, Facilities.
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| V. | Academic Excellence | |
| A. | Cascade Learning Hub Update | |
| VI. | Development | |
| A. | Update on Grant Opportunities | |
| B. | Celebrating Innovation in the Face of Adversity - A Benefit for the Cascade Public Schools Learning Hub | |
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Updates on the planning/scope of the December 2020 Cascade Benefit.
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| VII. | Governance | |
| A. | Update on Board Policy Review | |
| B. | Approval of Revision to Board Fiscal Policies & Procedures | |
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Approval of Gift Policy addition to Fiscal Policies & Procedures
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| VIII. | Other Business & Strategy Discussion | |
| A. | Open Discussion | |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |