Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF FEBRUARY MINUTES
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3. FINANCE REPORT - APPROVAL OF FEBRUARY FINANCIALS
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4. VISION EXERCISE
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5. COMMITTEE UPDATES
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6. UPDATES FROM TEACHERS AND SCHOOL BOARD
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7. OTHER
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 27, 2018 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 FEBRUARY 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. FINANCE REPORT - APPROVAL OF FEBRUARY FINANCIALS
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Presenter: |
Lesley Chester and John Weinand
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Description:
Board Vote Needed Nothing to report for Good to Go Kids
Financials will be provided at the meeting. |
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Subject: |
4. VISION EXERCISE
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Presenter: |
Laurie Gauer
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Description:
We will begin reading, sharing and discussing our visions from the exercise assigned before the board meeting.
The goal is to hear everyone's visions and start noting common themes in preparation for our strategic planning retreat. |
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Subject: |
5. COMMITTEE UPDATES
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Presenter: |
Laurie Gauer and Committee Chairs
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Description:
Mentoring, Scholarship and Executive Committees met this month. Chairs will share updates to board.
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Subject: |
6. 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: |
7. OTHER
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Presenter: |
Lesley Chester
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Description:
Important dates to note: April 10 - 12 Scholarship Interviews, May 19 Board Retreat, May 24 Scholarship Breakfast.
We will also start adding all the spring graduations on the calendar. |
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Subject: |
8. ADJOURN
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Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, April 24th, 2018 at 4:30 p.m.
Executive Committee Meeting is right before at 3:00 p.m. |