9:00 AM - Welcome
9:05 AM - Board Business: Approve Minutes, Board Membership and Officers, Board Committees, Board-sponsored Organization Development, Charter School Association and Administrator Evaluations
10:30 AM - Development Report: 2015 Fundraising Review and Goals for 2016
11:00 AM - Finance Report: Report on After School/Summer Program, Report on Health Insurance, Final Financials for 2014/15, Financial Projections for 2015/16, and Update on Online Registration/Compass
12:15 PM - Lunch and 'Year in Review' Slideshow
1:00 PM - School Policies: Background Checks, Volunteer Policy, Trustlands Policy, By-laws Update and Rules for Lottery.
1:45 PM - Vision
2:45 PM - Academic Excellence Report: Slarts Challenge Honors Program & Annual Theme For 2015/16.
3:30 PM - Diversity Plan
4:00 PM - Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Bonnie Cooper at 801-531-1173.
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