Lincoln Academy Board Agenda May 2024
May 16, 2024
7:00 PM
Conference Room
Agenda
-Public Meeting Protocol and Agenda Item Presentation
*Decision: (one sentence containing the question that needs to be answered or the decision that needs to be made)
*Situation/Context: (brief description of the problem/situation and relevant context)
*Recommendation: (what the person bringing the issue forward would recommend for the decision)
*Rationale and supporting data: (brief description of the reason for the recommendation)
-Approval of Minutes
-New Principal Introduction
-Board Highlights
-Introduction To Fundraisers
-Public Comment:
* Please email publiccomment@lincoln-academy.org
-Consent Agenda
*Parent input policy
-Finance: Marie
*2024-2025 budget
*April financials
-Administration Updates:
-Academic Director: Jake
*Elementary schedule
*Drivers ed fee increase
*Expansion update
*Health and human sexuality
-Operations Administrator: Grant
*Discussion of OKR's
-Board Member Reports
-Board President (5 mins)
*Mission and vision
*Board assessment
*Software
*New board secretary
-Faculty and Staff Outreach (5 mins)
-Finance (5mins)
-Musical (5mins)
-Fundraising (5 mins)
-Facilities (5 mins)
-IT (5 mins)
-Summary of what needs to be communicated to stake holders
-Break out to closed meeting to discuss ongoing legal issues, character, and competency of employees.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify (801)756-2039