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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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4. Superintendent's Report
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5. Marketing and Special Programs Committee
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5.A. Reminder-Head-shots for board members after meeting
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5.B. Dates for meeting with top 10% and parents & reveal date
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6. Development Committee
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6.A. Casino Night Update:
3 newly committed sponsors: Natalie's, Crop Production Services, Hill College Raffle item update-donated and to be purchased Tickets sales to date |
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7. Director's Report
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7.A. Gift/Pledge Report
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7.B. Grant Evaluation Sign-up
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7.C. Reminder Innovative Grant Purchase Orders have been submitted
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7.D. Campus Grant Applications due March 6
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7.E. Workshop Updates
TSPRA-Feb19-22, Frisco Board2Board(rescheduled due to icy weather) now Feb. 28 Midway |
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7.F. $73 discrepancy(overage) in "big check" due to tax included in grant amount-corrected
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8. Correspondence
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8.A. Teacher thank yous for Innovative Grants
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9. New Business
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9.A. Discuss reimbursing HIS for Accolade Parade printing supplies
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9.B. Discussion of possibly giving gifts to top 10% graduates rather than CE Teacher Scholarships next year
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10. Finance & Administration Committee
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10.A. Discussion and possible action on Financial Reports
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11. Program Committee
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11.A. Discussion and action on CE Teacher Scholarships
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12. Next Meeting - March 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: | February 7, 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: |
4. Superintendent's Report
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| Presenter: |
Vicki Adams, Superintendent
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| Subject: |
5. Marketing and Special Programs Committee
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| Presenter: |
Marilyn Hill, V-P Marketing
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| Subject: |
5.A. Reminder-Head-shots for board members after meeting
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| Presenter: |
Cami Steele, Marketing & Community Relations Coordinator
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| Subject: |
5.B. Dates for meeting with top 10% and parents & reveal date
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| Subject: |
6. Development Committee
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| Presenter: |
Art Mann and Russell Keelin, Co-V-P-Marketing
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| Subject: |
6.A. Casino Night Update:
3 newly committed sponsors: Natalie's, Crop Production Services, Hill College Raffle item update-donated and to be purchased Tickets sales to date |
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| Subject: |
7. Director's Report
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| Presenter: |
Deb Hanson, Ex Director
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| Subject: |
7.A. Gift/Pledge Report
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| Presenter: |
Deb Hanson, Ex. Director.
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| Subject: |
7.B. Grant Evaluation Sign-up
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| Subject: |
7.C. Reminder Innovative Grant Purchase Orders have been submitted
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| Subject: |
7.D. Campus Grant Applications due March 6
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| Subject: |
7.E. Workshop Updates
TSPRA-Feb19-22, Frisco Board2Board(rescheduled due to icy weather) now Feb. 28 Midway |
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| Subject: |
7.F. $73 discrepancy(overage) in "big check" due to tax included in grant amount-corrected
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Description:
Actual total of all grants-$25,203.75
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| Subject: |
8. Correspondence
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| Presenter: |
Judy Fowler, Secretary
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| Subject: |
8.A. Teacher thank yous for Innovative Grants
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| Subject: |
9. New Business
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| Subject: |
9.A. Discuss reimbursing HIS for Accolade Parade printing supplies
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|
| Subject: |
9.B. Discussion of possibly giving gifts to top 10% graduates rather than CE Teacher Scholarships next year
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| Subject: |
10. Finance & Administration Committee
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| Presenter: |
Robin Martin, V-P Finance
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| Subject: |
10.A. Discussion and possible action on Financial Reports
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| Presenter: |
Robin Martin, V-P Finance
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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 CE Teacher Scholarships
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| Presenter: |
Robert Skelton
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| Subject: |
12. Next Meeting - March 7, 2018 @ 7:30 a.m.
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| Subject: |
13. Adjournment
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