Back Board Meeting: Fri March 10, 2017

Valor Collegiate Academies

Board Meeting

Date and Time

Friday March 10, 2017 at 8:00 AM

Location

Bradley, 1600 Division Street, Suite 700

Agenda

  Purpose Presenter Duration
I. Opening Items

A. Record Attendance and Guests

 

Bob Hannon

B. Approve Minutes

Approve Minutes

Bob Hannon

C. Call the Meeting to Order

 

Bob Hannon

10
Briefly address various updates - retreat reminder and cocktail party, officer and committee chair proposals, construction budget meetings

D. CEO Evaluation (Malika Anderson)

Discuss

Bob Hannon

5
Discuss CEO evaluation processs

E. Board Development Discussion (Michael Harmon)

Discuss

Michael Harmon

15
Michael Harmon will discuss board development generally and propose new on boarding procedures.
II. Academic Performance and Growth

A. Review Academic Data

Discuss

Sylvia Flowers

15
III. Development and Community Outreach

A. Present Development Report and Update on Tours

Discuss

Rascoe Dean

10
IV. Finance/Facilities

A. Review Financials

FYI

Dave Hanson

10

B. High School Construction and Financing Discussion

Discuss

Thomas Branch

40
V. CEO Report

A. Present CEO Report

Discuss

Todd Dickson

15
VI. Closing Items

A. Adjourn Meeting

Vote