Brevard Academy
Monthly Governance and Policy Meeting
Date and Time
Location
Director's Office
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 For the this committee:
- Ensure Academic Success for Every Student
- Recruit, Hire and Retain Highly Effective Personnel
- Engage Our Communities
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 8:30 AM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | 1 m | |||
C. | Approve Minutes | Approve Minutes | 1 m | ||
II. | Governance | 8:33 AM | |||
A. | Review of Performance Framework and DPI Compliance Reports | FYI | Ted Duncan | 5 m | |
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B. | Review of BOD Member Terms | FYI | Ted Duncan | 2 m | |
C. | Board Training | Vote | Jamie Atkinson | 5 m | |
III. | Policies for Approval | 8:45 AM | |||
Be sure to add these policies to the BOD Agenda. |
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A. | Approval Folder | 5 m | |||
IV. | Policies for First Read | 8:50 AM | |||
A. | First Read Folder | 5 m | |||
V. | Policies for Review | 8:55 AM | |||
Review these policies to see if revisions need to be made. |
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A. | Review Folder | 5 m | |||
During the BOD meeting, you must mention that the Internet Policy was reviewed. |
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VI. | Other Business | 9:00 AM | |||
A. | Review Old Business | Discuss | Ted Duncan | 5 m | |
PTO Update at January Meeting add to action calendar |
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VII. | Items for BOD Approval | ||||
VIII. | Closing Items | 9:05 AM | |||
A. | Adjourn Meeting | Vote | |||
B. | Announce Date of Next Meeting | FYI | Jamie Atkinson | 5 m |