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Meeting Agenda
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1. Call to order
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2. Approval of Monthly Meeting Minutes
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3. President's Report
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3.A. Katharine Matthys retirement recognition/honorarium
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4. Superintendent's Report
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5. Director's Report
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5.A. Gift/Pledge report
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5.B. Amazon Smile
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5.C. Albert & Ethel Herzstein Charitable Foundation
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5.D. Walmart Grant
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5.E. Dorothy Gaines Foundation Grant
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6. Correspondence
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7. New Business
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7.A. Hill College Century Board
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7.B. TEFN Conference
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7.C. TSPRA Conference 2018
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7.D. National School Foundation Conference 2018
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7.E. Books for Grant Writing
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8. Finance & Administration Committee
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8.A. Discussion and possible action on financial reports.
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9. Development Committee
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9.A. Casino Night
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10. Marketing and Special Programs Committee
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10.A. Payment Option-Wix-Cami Steele
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11. Program Committee
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11.A. Discussion and action on Teacher Innovative Grants
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11.B. Accolade Parade
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11.B.1. Bryan Jaska
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11.C. Continuing Education Scholarships
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12. Next Meeting - February 7, 2018 @ 7:30 a.m.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2018 at 7:30 AM - Board of Directors' Meeting | |
| Subject: |
1. Call to order
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| Presenter: |
Greg Steele, President
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| Subject: |
2. Approval of Monthly Meeting Minutes
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| Subject: |
3. President's Report
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| Presenter: |
Greg Steele, President
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| Subject: |
3.A. Katharine Matthys retirement recognition/honorarium
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| Subject: |
4. Superintendent's Report
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| Presenter: |
Vicki Adams, Superintendent
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| Subject: |
5. Director's Report
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| Presenter: |
Deb Hanson, Ex Director
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| Subject: |
5.A. Gift/Pledge report
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| Subject: |
5.B. Amazon Smile
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| Subject: |
5.C. Albert & Ethel Herzstein Charitable Foundation
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| Subject: |
5.D. Walmart Grant
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Description:
$1000
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| Subject: |
5.E. Dorothy Gaines Foundation Grant
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| Subject: |
6. Correspondence
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| Subject: |
7. New Business
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| Subject: |
7.A. Hill College Century Board
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Description:
Request to join
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| Subject: |
7.B. TEFN Conference
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| Subject: |
7.C. TSPRA Conference 2018
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| Subject: |
7.D. National School Foundation Conference 2018
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| Subject: |
7.E. Books for Grant Writing
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| Subject: |
8. Finance & Administration Committee
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| Presenter: |
Robin Martin, V-P Finance
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| Subject: |
8.A. Discussion and possible action on financial reports.
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| Subject: |
9. Development Committee
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| Presenter: |
Art Mann, Russell Keelin - Co - V-P Development
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| Subject: |
9.A. Casino Night
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Description:
Date February 24, 7- 10 PM
Disperse tickets and flyers Sponsorship Update |
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| Subject: |
10. Marketing and Special Programs Committee
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| Presenter: |
Marilyn Hill, V-P Marketing
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| Subject: |
10.A. Payment Option-Wix-Cami Steele
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| Subject: |
11. Program Committee
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| Presenter: |
Roberta Skelton, V-P Programs
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| Subject: |
11.A. Discussion and action on Teacher Innovative Grants
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| Subject: |
11.B. Accolade Parade
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Description:
January 19
Meet at Annex Office 8:45 Sign-up sheet |
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| Subject: |
11.B.1. Bryan Jaska
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Description:
Videography and disc creation- $600
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| Subject: |
11.C. Continuing Education Scholarships
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| Subject: |
12. Next Meeting - February 7, 2018 @ 7:30 a.m.
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| Subject: |
13. Adjournment
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