Draft

Brevard Academy

Monthly Policy Meeting

Published on June 14, 2024 at 9:03 AM EDT

Date and Time

Friday June 14, 2024 at 9:00 AM EDT

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:

  1. Ensure Academic Success for Every Student
  2. Recruit, Hire and Retain Highly Effective Personnel
  3. Engage Our Communities

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   1 m
  C. Approve Minutes Approve Minutes 1 m
II. Governance 9:03 AM
  A. Review of Performance Framework and DPI Compliance Reports FYI Ted Duncan 5 m
  B. Board Training FYI Abe Pallas 5 m
III. Policies and Actions for BOD Approval 9:13 AM
 

Be sure to add these policies to the BOD Agenda.

  
  A. Policies for BOD Approval Discuss Ted Duncan 10 m
   

Extracurricular Clubs

Adult Code of Conduct

Additions to Employee Pay

Bonus Policy

  
IV. Policies for First Read 9:23 AM
  A. First Read Folder Discuss Ted Duncan 10 m
   

Policy 1110--Number and Term and Committees

Policy 2000--Training Retreat, Timeline for BOD applicants

Policy 2120--When are these signed?

Policy 2230--Adding members to the committee, Publishing of committees

Policy 3600--Math 1 Placement

  
V. Policies for Review 9:33 AM
 

Review these policies to see if revisions need to be made.

  
  A. Review Folder Discuss Ted Duncan 10 m
   

Uniform Policy Revisions

Family Handbook

Code of Conduct

  
VI. Other Business 9:43 AM
  A. Review Old Business Discuss Ted Duncan 5 m
   

Review minutes to see if the committee needs to take action.

 

  
VII. Closing Items 9:48 AM
  A. Set Next Meeting Date FYI Abe Pallas 5 m
  B. Adjourn Meeting Vote

This meeting is a public meeting of the BA-CFA Policy Committee in public for the purpose of conducting the School Corporation’s business and is not to be considered a public community meeting.