Butler Academy
Board Meeting
Published on February 27, 2023 at 1:05 PM EST
Date and Time
Wednesday May 18, 2022 at 5:30 PM EDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
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Reading of the Mission Statement:
Our mission at Butler Academy is to create an enthusiastic culture of learning in which every scholar is expected and positioned to succeed academically. We realize this mission by emphasizing the social, and emotional, well-being of our scholars, families and staff |
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| C. | Approve Minutes | |
| Approve minutes for Board Meeting on March 16, 2022 | ||
| D. | Approve minutes | |
| Approve minutes for Special Meeting on April 13, 2022 | ||
| II. | Public Comment | |
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The official meting 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 as two minutes.
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| III. | Updates from Vice President of Operations | |
| A. | Enrollment updates 2021-2022 school year | |
| B. | Enrollment for Academic School Year 2022-2023 | |
| C. | COVID updates | |
| D. | Academic school year 2022-2023 | |
| IV. | Updates from School President | |
| A. | Academic update | |
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Introduction of new K-4 Dean of Academics MAP testing date from Grades 3-5 |
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| V. | Finance | |
| A. | Finance Summary | |
| VI. | Scholar experience committee | |
| A. | Scholar experience updates | |
| VII. | Governance | |
| A. | Board expansion | |
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Generated a list of people that may be good future board members. Currently reaching out to individuals who could serve on the board and will hold a special meeting next month to vote on nominees |
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| B. | President support and evaluation committee updates | |
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Discussions with CSGF on evaluation of the co-founder and VP of operations |
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| VIII. | Development Committee | |
| A. | Development committee updates | |
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Introduction of new VP of Development |
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| IX. | Facility | |
| X. | Executive Session | |
| XI. | Other Business | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |