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Meeting Agenda
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1. CALL TO ORDER
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2. WELCOME AND INTRODUCTIONS
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3. APPROVAL OF AUGUST MINUTES
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4. FINANCE REPORT - APPROVAL OF AUGUST FINANCIALS
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5. APPROVAL OF DISTRICT PROGRAM GRANTS
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6. GALA UPDATE AND NEEDS
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7. UPDATES FROM TEACHERS AND SCHOOL BOARD
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8. OTHER
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9. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 2017 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. WELCOME AND INTRODUCTIONS
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| Presenter: |
Laurie Gauer
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Description:
Welcome Prospective Board Member Robin Dylla
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| Subject: |
3. APPROVAL OF AUGUST 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: |
4. FINANCE REPORT - APPROVAL OF AUGUST FINANCIALS
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| Presenter: |
Lesley Chester and John Weinand
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Description:
Board Vote NeededNothing to report for Good to Go Kids
Please note that the October board meeting will include review and approval of 990 and state report audit submission that is due in November. |
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| Subject: |
5. APPROVAL OF DISTRICT PROGRAM GRANTS
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| Presenter: |
Laurie Gauer
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Description:
BOARD VOTE NEEDED TO APPROVE THE PROPOSED GRANTS AND AMOUNTS PER GRANT (In the plan and budget approved, the board approved grandfathering the whole district grants and then review applications and approve grants for a total of $5,000)
Outline of Requests Grandfathered in: Kickball Tournament - $300 Thanksgiving Dinner - $325 Teacher Appreciation - $400 Requests for Review and Approval: SWMetro High School - $375 ($200 - Student Incentives and $175 Parent Night) Passages - $500 - Student Incentives/Behavior Reward Program New Beginnings - $600 ($300 Student Incentives, $100 Cultural Dinner, $100 Jingle Holiday Mom and Child Party, and $100 School Store) Total of all requests: $3,500 |
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Attachments:
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| Subject: |
6. GALA UPDATE AND NEEDS
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| Presenter: |
Lesley Chester
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Description:
Discussion of Gala including ticket sales, auction, set-up, etc.
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| Subject: |
7. 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: |
8. OTHER
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| Presenter: |
Lesley Chester
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| Subject: |
9. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, October 24th, 2017 at 4:30 p.m.
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