Opening Items

 

The Governing Board will meet for its regularly scheduled monthly meeting, review summaries with analysis of progress relevant to last year's goals, and review the prioritized Year 2 Tasks and calendar of deliverables from each committee and task force that met prior to the Board packet being prepared. The remaining committees and task forces will provide their Year 2 Tasks and calendar of deliverables at the October Board meeting. 

Academic

The ED will provide a summary of progress and gaps relative to the annual goals, along with analysis. This month's report will also include an update from the Facility Task Force, and Management and Administrative systems' Year 2 Tasks from the strategic plan.

The Board Chair will provide a Board calendar and progress on developing the membership of the Governing Board

The Finance Committee will include unaudited end of year numbers for FY17, and end of month numbers through August, FY18 in its report.

The Development Committee will include a calendar w/ deliverables to reach its end of year goals and a request for Board support in the Adopt a Classroom campaign.

The Marketing Committee will include a calendar w/ deliverables.

The Governance Committee will include a calendar w/ deliverables.

Approve goals for academics, financial (revised budget*), enrollment (700*), staff development, and fundraising.

Accept FY17 actual vs. plan financials.

This section will be an executive session pursuant to A.R.S. 38-431.03 (A)(1).