Opening Items

Please note there are various past meeting minutes to be approved. Please review the minutes prior to the meeting. The minutes can be seen by clicking on each Approve Minutes item.

 
 

 

The Board has requested to learn more about how the school operates and what it is like to attend or work at the school. These scholar life moments at the beginning of Board meetings will provide this additional context. 

Academic

Executive Director Brian Holman will provide an update regarding the organization's progress toward its FY17 goals.

The Strategic Plan and CEO goals have provided actions and goals for FY17. The Program Committee is responsible for monitoring and supporting progress toward these goals. 

The Finance Committee will provide an update regrading the financial position of the organization.

The Development Committee has met and begun developing plans for the Board's individual giving and event goals. Ms. Mitchell has also met individually with most Board members to learn about their interest and ability to build the organization's capacity. Ms. Mitchell will report out the strategies that will be used to meet and exceed the organization's fundraising goals. This will also include time to discuss the tax credit campaign. 

The Governance Committee has not met yet. In order to stay on track with the Strategic Plan, next steps for the month of November need to be established.

The Facility Committee is making preparations to begin the next phase of building for Year 2 of the high school. This report will provide a summary of Phase 1 and the intended outcomes for Phase 2. 

The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. § 38-431.02(K). The Board will not discuss or take action on any current event summary.