Construction update: 
2 issues that have come up is the sidewalk and some debris that was found as they have been digging up the dirt. 
Group discussed the sidewalk.
Pat recommended a review of the school policy about how our students leave campus, for students to leave the campus and have parents pick them up. We should add a gate on the southeast corner and have the kids cross that way. That way there is no foot traffic on the frontage road. Even if we build the best or worst sidewalk we cannot have students walk on the frontage street. 
There is no way we can do this, we can require our kids to walk a different way.
If we build a sidewalk we are explicitly condoning kids walking and parents picking up. 

Request made to ED to draft dismissal policy and write a letter.

Board discussed debris, determined to bring an expert to consult how to fix the problem in best interest school 

The board directed ED to keep moving on soils issue to maintain building timeline, and to seek input from a consultant 






 

Board briefly discussed the report and determined to hold questions until the principal was present. 

Board reviewed Elementary report and requested numbers and paragraph summary as to why teachers are leaving.
 

Board discussed prospects and progress on capital campaign.
 

Angela Eich responded to questions about the Finance Committee report, included that required forms had been submitted to the bond trustee. 

Summarized fiscal year 2020 budget including that most significant change was increase in fundraising goal to reflect capital campaign. 

Board discussed what goals the Executive Director would be accountable for in the budget with an increased fundraising goal based on the capital campaign that significantly exceeds financial covenants, concluded ED would be accountable for financial covenants for DCOH and DSCR. 

July 20th is the proposed date