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 | |||
|---|---|---|---|---|---|
| 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 | |||
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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 | |||
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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 | |||
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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 | |||