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Meeting Agenda
1. CALL TO ORDER
2. APPROVAL OF FEBRUARY MINUTES
3. FINANCE REPORT - APPROVAL OF FEBRUARY FINANCIALS
4. VISION EXERCISE
5. COMMITTEE UPDATES
6. UPDATES FROM TEACHERS AND SCHOOL BOARD
7. OTHER
8. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 27, 2018 at 4:30 PM - Foundation Governing Board Meeting
Subject:
1. CALL TO ORDER
Presenter:
Laurie Gauer
Subject:
2. APPROVAL OF FEBRUARY MINUTES
Presenter:
Laurie Gauer
Description:
Board Vote Needed
Attachments:
Subject:
3. FINANCE REPORT - APPROVAL OF FEBRUARY 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. VISION EXERCISE
Presenter:
Laurie Gauer
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.
Subject:
5. COMMITTEE UPDATES
Presenter:
Laurie Gauer and Committee Chairs
Description:
Mentoring, Scholarship and Executive Committees met this month.  Chairs will share updates to board.
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
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.
Subject:
8. ADJOURN
Presenter:
Laurie Gauer
Description:
Next Meeting is Tuesday, April 24th, 2018 at 4:30 p.m.
Executive Committee Meeting is right before at 3:00 p.m.

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