Final

Anser Charter School Board of Directors

February 2025 Executive Committee Meeting

Published on February 11, 2025 at 3:08 PM MST

Date and Time

Wednesday February 12, 2025 at 7:30 AM MST

Location

Anser

Anser's Mission is to educate the whole child in a collaborative learning community where individuals are inspired to be self-motivated and to feel a sense of connection and responsibility to the world.

 

Anser's vision is to oster learning that imagines a better world and works toward realizing it; set high academic standards; promote creativity, discovery, reflection and balance; embrace diversity; and use developmentally appropriate practices and real-world experiences to educate within a climate of collaboration, community, character, and compassion.

 

Agenda

Section Number Topic Number Details Presenter Time
I. Opening Items 7:30 AM
  A. Record Attendance 1 m
  B. Call the Meeting to Order
II. Executive Committee
III. Monthly Item- Board Agenda Review 7:31 AM
 

Review Draft Agenda February 21st Board Meeting

 

  
  A. Strategic Planning 5 m
   

Strategic Planning Next Steps - 

1. Revisit what we have done

2. What we left last session with- What should the board be evaluating to understand the performance of the school

    - What data do they need and when - ask Committees to get this to Exec by March 10th.

3.  Layout steps for March-  We gather data from committees- put into draft board schedule

- Develop annual calendar for your committee/ Fill your Document folders on BOT

 

 

 

 

  
  B. Succession Planning 5 m
   

Update on hiring 

Review plan to see next steps from the board 

 

  
  C. Org matters 5 m
   

Lottery Update

Legislative Update

Review Staffing scenarios/CBC Lite 

  
  D. Executive Director's Corner 5 m
IV. Closing Items 7:51 AM
  A. Adjourn Meeting