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Meeting Agenda
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1. CALL TO ORDER
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2. APPROVAL OF MARCH MINUTES
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3. FINANCE REPORT - APPROVAL OF MARCH FINANCIALS
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4. APPROVAL OF SCHOLARSHIPS
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5. VISION EXERCISE CONTINUED
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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: | April 24, 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 MARCH MINUTES
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| Presenter: |
Laurie Gauer
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Description:
Board Vote Needed
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| Subject: |
3. FINANCE REPORT - APPROVAL OF MARCH 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. APPROVAL OF SCHOLARSHIPS
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| Presenter: |
Lesley Chester
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Description:
BOARD ACTION NEEDED - The board must approve the slate of recipients and amounts for scholarships.
Refer to the spreadsheet with the detail of the applicants, scores and approval options. |
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| Subject: |
5. VISION EXERCISE CONTINUED
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| Presenter: |
Laurie Gauer
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Description:
We will continue reading, sharing and discussing our visions from the exercise assigned before the board meeting.
The goal is to hear everyone's visions and we will map common themes in preparation for our strategic planning retreat. |
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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: May 19 Board Retreat, May 24 Scholarship Breakfast, June 5 Teacher Appreciation Lunch
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| Subject: |
8. ADJOURN
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| Presenter: |
Laurie Gauer
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Description:
Next Meeting is Tuesday, May 22nd, 2018 at 4:30 p.m.
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