Brevard Academy
Monthly Board Meeting
Date and Time
Mission:
The Mission of Brevard Academy is to prepare its students to achieve academic excellence through the Core Knowledge Sequence. Through a partnership involving students, teachers, and parents the school strives to create citizens with strong moral character and active intellectual inquiry.
Vision:
Brevard Academy: A Challenge Foundation Academy (BA-CFA) a K-8 public charter school develops and encourages motivated, intellectually curious students who are skilled in critical thinking, individual expression, and problem-solving. From their diverse backgrounds, students accept our challenge to pursue personal and academic excellence. Through this pursuit, they become confident members of their community who lead by serving others.
Strategic Goals:
- Ensure Academic Success for Every Student
- Actively Engage Stakeholders to Strengthen and Enrich Our Communities
- Recruit, Hire and Retain Highly Effective Personnel
- Use Resources Effectively and Be Fiscally Responsible
- Provide Effective and Innovative Learning Environments
Agenda
| Purpose | Presenter | Time | |||
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| I. | Work Session/Closed Session | 5:30 PM | |||
| A. | Work Session/Closed Session | Discuss | Ted Duncan | 30 m | |
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Action Calendar Review
Long-Range Planning for Future Committees
Closed Session
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| II. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Jamie Atkinson | 1 m | ||
| B. | Record Attendance | Jennifer Silva | 1 m | ||
| C. | Pledge of Allegiance | Jamie Atkinson | 1 m | ||
| D. | Approve Meeting Agenda | Vote | Jamie Atkinson | 1 m | |
| E. | Approve Minutes | Approve Minutes | Jamie Atkinson | 1 m | |
| III. | Regular Meeting Business | 6:05 PM | |||
| A. | Good News | FYI | Ted Duncan | 10 m | |
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| B. | Student Highlight | FYI | Ted Duncan | 5 m | |
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Amazing Shake Recap--Mr. Terry |
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| C. | Staff Highlight | FYI | Ted Duncan | 5 m | |
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PTO Presentation |
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| D. | Opportunity for Public Comment | FYI | Jamie Atkinson | 10 m | |
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To be recognized by the Chair, an individual needs only to sign in (5 minutes) prior to the meeting being called to order. Each speaker is allowed three minutes unless otherwise specified by the Chair (individuals shall not yield minutes to other individuals). You may supplement or submit public comments electronically or handwritten to the School Director or Board Chair.
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| IV. | Committee Reports | 6:35 PM | |||
| A. | Finance | FYI | Paul Cooper | 10 m | |
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Treasurer's Monthly Report
USDA Update
Action Items
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| B. | Governance and Policy | FYI | Abe Pallas | 10 m | |
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| C. | Long-Range Planning | FYI | Brandon Smith | 5 m | |
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| D. | Facilities | FYI | Tyree Griffin | 10 m | |
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Review of Goals for the Year
Building Repairs
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| E. | CEO Support and Evaluation | FYI | Jamie Atkinson | 5 m | |
| V. | Director Report | 7:15 PM | |||
| A. | Director Report | FYI | Ted Duncan | 10 m | |
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| VI. | Other Business | 7:25 PM | |||
| A. | Announcement of Next Meeting | FYI | Jamie Atkinson | 1 m | |
| VII. | Closing Items | 7:26 PM | |||
| A. | Adjourn Meeting | Vote | Jamie Atkinson | 1 m | |