Governing Board of Directors
August 18, 2021
Location: Zoom Online
Time: 6:30 pm
Join Zoom Meeting
Meeting ID: 691 578 8756
|6:30 PM||Call to Order / Establish Quorum
·Record time & attendance
·Review Meeting Agenda
|6:40 PM||Public Input & Comments
|Public in Attendance|
|6:45 PM||Approve Prior Meeting Minutes & Votes
Approve July 13 BOD Meeting minutes (also held emergency/quick meetings on 7/19 re: mental health plan and 8/6 re: mask mandate)
Vote: Extend Kristin Chase term for 3 years to 2024
Vote: Confirm BOD Officer positions for 2021/22
o President: Brett Casey
o Vice President: Stacey Williams
o Secretary: Kristin Chase
o Treasurer: Philip Gallina
|6:50 PM||Principal’s Report
First Week of School – Updates and Recognition
Discuss next month to begin Deep Dive and School Spotlight – Topics and Speakers TBD based on school choice/interest
|7:25 PM||Finance Update||Philip Gallina|
|7:35 PM||PTO Update
Admin & BOD Goals Finalizing
Suggest a Communication and Community Protocol BOD work session
Continue online only meetings for August and September; date for board tour at school?
Communication Forum – Plan date for October?
|Kristin Chase & Stacey Williams|
|8:00 PM||President’s Update
|September||Tues, Sept 14; 6:30pm||Deep Dive & School Spotlight
Confirm Key Goals for BOD/Admin & Committee Focus
Communication Work Session – DATE?
Board Tour School – DATE?
|Tues, Oct 12; 6:30pm||Deep Dive & School Spotlight
Communication Forum – DATE?
Recruiting Push for BOD
|November||Tues, Nov 9; 6:30pm||Deep Dive & School Spotlight
|December||Tues, Dec 14; 6:30pm||Deep Dive & School Spotlight