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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF JANUARY MINUTES
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3. FINANCE REPORT - APPROVAL OF JANUARY FINANCIALS
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4. UPDATE ON GOOD TO GO KIDS
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5. POLICY PROPOSALS DISCUSSION AND APPROVAL
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6. COMMITTEE UPDATES
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7. SAVE THE DATES
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8. UPDATES FROM TEACHERS AND SCHOOL BOARD
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9. OTHER
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2017 at 4:30 PM - Foundation Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Norma Timmons
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| Subject: |
2. APPROVAL OF JANUARY MINUTES
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| Presenter: |
Norma Timmons
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Description:
Board Vote Needed
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Attachments:
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| Subject: |
3. FINANCE REPORT - APPROVAL OF JANUARY FINANCIALS
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| Presenter: |
Lesley Chester and John Weinand
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Description:
Board Vote Needed Lesley will have financials ready at the meeting.
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| Subject: |
4. UPDATE ON GOOD TO GO KIDS
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| Presenter: |
Lesley Chester
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Description:
Only a couple check requests for this month for people working on Good to Go Kids with Mary.
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| Subject: |
5. POLICY PROPOSALS DISCUSSION AND APPROVAL
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| Presenter: |
Norma Timmons
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Description:
Discuss and Approve Travel Reimbursement Policy and Discontinue Contact Policy
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Attachments:
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| Subject: |
6. COMMITTEE UPDATES
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| Presenter: |
Committees
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Description:
Committees update board.
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| Subject: |
7. SAVE THE DATES
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| Presenter: |
Norma Timmons
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Description:
Dates to start to note:
April 11 - 13 - Scholarship Interviews May 25 - Scholarship Breakfast |
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| Subject: |
8. UPDATES FROM TEACHERS AND SCHOOL BOARD
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| Presenter: |
Stephanie Erickson and John Weinand
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Description:
Update from Teachers - Stephanie Erickson
Update from School Board - John Weinand Update from District 288 Executive Director - Darren Kermes |
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| Subject: |
9. OTHER
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| Presenter: |
Lesley Chester
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| Subject: |
10. ADJOURN
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| Presenter: |
Norma Timmons
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Description:
Next Meeting is Tuesday, March 28 at 4:30 p.m.
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