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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF APRIL MINUTES
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3. RESIGNATION OF RENEE LIPS-BUSH AND APPOINTMENT OF STEPHANIE ERICKSON
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4. FINANCE REPORT - APPROVAL OF APRIL FINANCIALS
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5. GOOD TO GO KIDS UPDATE
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6. APPROVAL OF SPECIAL EDUCATION PROGRAM GRANTS
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7. BY LAWS REVIEW AND DISCUSSION
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8. SCHOLARSHIP DISCUSSION AND BREAKFAST
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9. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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10. OTHER
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 24, 2016 at 4:30 PM - Foundation Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Laurie Gauer
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| Subject: |
2. APPROVAL OF APRIL MINUTES
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| Presenter: |
Laurie Gauer
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Description:
Board Vote Needed
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Attachments:
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| Subject: |
3. RESIGNATION OF RENEE LIPS-BUSH AND APPOINTMENT OF STEPHANIE ERICKSON
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| Presenter: |
Laurie Gauer
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Description:
Renee has turned in her formal resignation as she and her family are relocating back to Owatonna. She has recruited her replacement. Stephanie Erickson is the special ed teacher at the ALC.
BOARD VOTE - Accept Renee's resignation and approve Stephanie to the board. |
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| Subject: |
4. FINANCE REPORT - APPROVAL OF APRIL FINANCIALS
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| Presenter: |
Lesley Chester and John Weinand
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Description:
Board Vote Needed
Lesley will have available at the meeting |
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| Subject: |
5. GOOD TO GO KIDS UPDATE
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| Presenter: |
Lesley Chester
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Description:
Only activity was a check for Second Harvest Heartland and a small reimbursement check to Mary Romansky. Mary and Pati will be invited to June's Board/Annual Meeting.
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| Subject: |
6. APPROVAL OF SPECIAL EDUCATION PROGRAM GRANTS
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| Presenter: |
Laurie Gauer
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Description:
BOARD ACTION NEEDED - Approve the applications submitted by the Special Education Programs for a total of $1,500. We have 5 requests at a total of $1,733.90.
See Attached Proposals. |
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Attachments:
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| Subject: |
7. BY LAWS REVIEW AND DISCUSSION
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| Presenter: |
Laurie Gauer
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Description:
Continuing Discussion of the By Laws with follow-up from last board meeting.
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| Subject: |
8. SCHOLARSHIP DISCUSSION AND BREAKFAST
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| Presenter: |
Lesley Chester
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Description:
Scholarship Breakfast is Thursday, May 26th from 7:30 - 8:30 a.m. Set-up will begin at 6:45 a.m.
Please let Lesley know if you will be available to help with set-up and tear-down and will be attending. BOARD DISCUSSION ITEM - Should we task the scholarship committee to evaluate the number, type, and size of scholarships we're giving? |
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| Subject: |
9. UPDATE: SCHOOL BOARD, TEACHERS, ETC.
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Description:
Update from Teachers - Renee Lips Bush
Update from School Board - John Weinand Update from Co-op Administration - Darren Kermes |
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| Subject: |
10. OTHER
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| Presenter: |
Lesley Chester
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Description:
SAVE THE DATE:
Wednesday, June 8, 2016 Noon - 2:30 - Teacher Appreciation Lunch You also saw the Graduation Dates too. |
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| Subject: |
11. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, June 28th, 2016 at 4:30 p.m. This will be our annual meeting with a review of Year 1 of our strategic plan.
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