Butler Academy
Board Meeting
Date and Time
Location
BA campus 510 S 5th ST
Board Meeting
Wednesday, July 23 · 5:30 – 7:00pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/vgx-qpyx-ynr
Or dial: (US) +1 916-750-5675 PIN: 682 625 346#
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
A. | Record Attendance | 1 m | |||
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B. | Call the Meeting to Order | ||||
C. | Approve July 3rd Minutes | Approve Minutes | 3 m | ||
II. | Introduction of School President and Leadership Team | 5:34 PM | |||
A. | Introductions | Discuss | Jerome Reyes | 25 m | |
III. | Enrollment Update | 5:59 PM | |||
A. | Enrollment updates | Discuss | Venesa Reyes | 10 m | |
IV. | Development update | ||||
V. | Summer Reading Program Update | ||||
VI. | Finance | ||||
VII. | Set Board Goals for the Year | 6:09 PM | |||
As we are beginning the 2025/2026 school year, the board needs to decide on goals. |
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A. | Discussion of Goals | Discuss | 15 m | ||
VIII. | Determine Committee Membership | 6:24 PM | |||
Each Board members is expected to serve on committees. Please review committee responsibilities and be ready to voice interest in contributing to specific areas. |
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A. | Please review committees and determine suitable participation interests | Discuss | 5 m | ||
IX. | Set Board Meeting Dates for the Year | 6:29 PM | |||
The Board has been meeting on the second Wednesday of every month. We need to discuss potential conflicts to decide whether to keep this schedule or adjust. |
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A. | Review calendar and determine meetings dates for the year. | 5 m | |||
X. | Other Business | ||||
XI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |