Back Board Meeting: Fri March 10, 2017

Valor Collegiate Academies

Board Meeting

Date and Time

Friday March 10, 2017 at 8:00 AM CST

Location

Bradley, 1600 Division Street, Suite 700

Agenda

  Purpose Presenter Time
I. Opening Items 8:00 AM

A. Record Attendance and Guests

 

Bob Hannon

B. Approve Minutes

Approve Minutes

Bob Hannon

C. Call the Meeting to Order

 

Bob Hannon

10 m
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 m
Discuss CEO evaluation processs

E. Board Development Discussion (Michael Harmon)

Discuss

Michael Harmon

15 m
Michael Harmon will discuss board development generally and propose new on boarding procedures.
II. Academic Performance and Growth 8:30 AM

A. Review Academic Data

Discuss

Sylvia Flowers

15 m
III. Development and Community Outreach 8:45 AM

A. Present Development Report and Update on Tours

Discuss

Rascoe Dean

10 m
IV. Finance/Facilities 8:55 AM

A. Review Financials

FYI

Dave Hanson

10 m

B. High School Construction and Financing Discussion

Discuss

Thomas Branch

40 m
V. CEO Report 9:45 AM

A. Present CEO Report

Discuss

Todd Dickson

15 m
VI. Closing Items 10:00 AM

A. Adjourn Meeting

Vote