Butler Academy
Board Meeting
Published on February 27, 2023 at 1:08 PM EST
Date and Time
Wednesday May 19, 2021 at 5:30 PM EDT
Location
701 S 5th St, Hartsville, SC 29550
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
|
Reading of the Mission Statement
Our mission is to create an enthusiastic culture of learning in which every student is expected and positioned to succeed academically. We realize this mission by emphasizing the social, emotional, and character development and well-being of our students, families and staff. |
||
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on April 21, 2021 | ||
| D. | Approve minutes 4.28 | |
| II. | Public Comment | |
|
The official meeting of the board is by law, a public meeting, and the Butler Academy Board values citizen input. However, in order to protect the integrity of the meeting agenda, public dialogue will be restricted to the 'Public Comments' section of the agenda or as directed by the Board Chairman. Each speaker has two minutes.
|
||
| III. | Development | |
| A. | Developmental plan proposal | |
| B. | Enrollement updates | |
| C. | COVID-19 updates | |
| IV. | Finance | |
| A. | Form 990 | |
| B. | Financial summary | |
| C. | Fundraising | |
| V. | Governance | |
| A. | Board expansion committee | |
|
Focus on expanding board membership to include skills we seek to strengthen our Board, particularly in Fundraising, public relations, governance and facilities. Goal to increase board to 11 by end of 2021. Elicit suggestions of names from current trustees.
|
||
| B. | Revised bylaws | |
|
Available for review and comments
|
||
| VI. | President Support and Evaluation | |
| A. | CEO evaluation memo | |
|
Memo drafted by CEO committee, hard copy to be reviewed and returned.
|
||
| VII. | Executive Session | |
| VIII. | Closing Items | |
| A. | Good of the Group | |
|
This is a time set aside for members to offer announcements, comments or observations that are relevant to Butler Academy, the community we serve and the work that we do.
|
||
| B. | Adjourn Meeting | |