SPAA Board Meeting Schedule 2017

DATE:

LOCATION:

TIME:

January 6 Snow Pond Center for the Arts 1:00-2:00pm
February 7 – Snow Pond Center for the Arts 5:00-6:30pm
cancelled due to inclement weather Board Retreat-Open to the Public 8:30am-12:30pm
March 7 Snow Pond Center for the Arts 5:00-6:30pm
April 4 Snow Pond Center for the Arts 5:00-6:30pm
May 2 Snow Pond Center for the Arts 4:30-6:30pm
June 6 Snow Pond Center for the Arts 4:30pm-5:30pm
July 6 Snow Pond Center for the Arts 5:00-6:30pm
August 2 Snow Pond Center for the Arts 12:30pm
September 5 Snow Pond Center for the Arts 5:00-6:30pm
October 3 Snow Pond Center for the Arts 5:00-6:30pm
November 7 Snow Pond Center for the Arts 5:00-6:30pm
December 5 Snow Pond Center for the Arts 5:00-6:30pm

Agenda SPAA Board of Directors     Date: September 5, 2017
5:00 pm- 6:00 pm

MEETING Agenda SPAA Board of Directors      Date: Tuesday.September 5, 2017

Snow Pond Center for the Arts–  5:00 p.m.-6:00 p.m.

Directors present:  

Directors Absent:  

Public:

Staff:

Call to Order – Carl Steidel

 Resolution:  Moved By:        Seconded:    Vote:

Items of Discussion:

Introductions  ( 3 min)

1) Adjustments to Agenda (2 Min)                                                       

2)  Review/Approve  prior  month’s Meeting Minutes previously Emailed  (5 Min)   

                                                           

3) Review/Approve Financial Reports from May/ June/July  (5 min)- (previously emailed out to members)

4) Committee Reports:  (25  min total)

  1. a) Executive Committee: 5  min

Approval of policies:

LAU Policy

Plans:

Bloodborne Pathogens

504

Election of Officers  

             

  1. b) Academic Excellence Committee: (5 min)
  2. c) Governance Committee: (5 min)

    

  1. d) Fundraising, Development/Marketing-(5 Min)
  2. e) Finance Committee-(5 min)

5) Head of School Report-(10 min)

Opening Days

ESEA Grant

Calder Grant

Transportation

Enrollment

Residential Students

New Hire- Teachers:

Leisl Johnson- English

New Hire- Ed Techs:

6) Principal’s Report:-(10 min)

7) Old Business-(7 Min)

8) New Business- (6 min)

9) Public Comment- (10 Min)

10) Announcements-(3 min)

11) EXECUTIVE SESSION-

     Contracts

                                             

12) Next Board Meeting -(2 min)  

13) Adjourn-(2 min)