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Meeting Agenda
1. CALL TO ORDER
2. APPROVAL OF JANUARY MINUTES
3. FINANCE REPORT - APPROVAL OF JANUARY FINANCIALS
4. COMMITTEE UPDATES AND BREAKOUT TO SCHEDULE MEETINGS
5. IMPORTANT DATES TO HAVE ON CALENDARS
6. UPDATES FROM TEACHERS AND SCHOOL BOARD
7. OTHER
8. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 27, 2018 at 4:30 PM - Foundation Governing Board Meeting
Subject:
1. CALL TO ORDER
Presenter:
Laurie Gauer
Subject:
2. APPROVAL OF JANUARY MINUTES
Presenter:
Laurie Gauer
Description:
Board Vote Needed
Attachments:
Subject:
3. FINANCE REPORT - APPROVAL OF JANUARY FINANCIALS
Presenter:
Lesley Chester and John Weinand
Description:
Board Vote Needed Nothing to report for Good to Go Kids

Financials will be provided at the meeting.
Subject:
4. COMMITTEE UPDATES AND BREAKOUT TO SCHEDULE MEETINGS
Presenter:
Laurie Gauer
Subject:
5. IMPORTANT DATES TO HAVE ON CALENDARS
Presenter:
Laurie Gauer
Description:
Scholarship:  Application Deadline March 9, 2018, Interviews April 10 - 12 8:00 - Noon, Scholarship Awards Breakfast - Thursday, May 24, 2018

Board Strategic Planning Retreat - Saturday, May 19, 2018

Gala - Friday, October 5, 2018
Subject:
6. UPDATES FROM TEACHERS AND SCHOOL BOARD
Presenter:
Stephanie Erickson and John Weinand
Description:
Update from Teachers - Stephanie Erickson
Update from School Board - John Weinand
Update from District 288 Executive Director - Darren Kermes
Subject:
7. OTHER
Presenter:
Lesley Chester
Subject:
8. ADJOURN
Presenter:
Laurie Gauer
Description:
Next Meeting is Tuesday, March 27th, 2018 at 4:30 p.m.
Executive Committee Meeting is right before at 3:00 p.m.

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