August Agenda 2022
Approval of Minutes from the previous meetings (July 12, 2022)
a. Set interview date for prospective board members.
b. Discuss interview procedure: all board members present or a committee.
c. Review board member application and interview rubric.
d. Discuss attendance at the Florida Charter School Conference Oct 19-21.
· Reservation deadline is Sept 30., and price is $240 per person ($305 after Sept. 30)
e. Hootenanny – October 8 – Need Sponsors.
f. Fence around high school – proposals (action item).
g. Approval list of teachers teaching out of field (action item).
h. Investment Policy (action item).
i. Approval of Budget (action item).
j. Assign committee heads (chairman)
a. Welcomed new students
b. Traffic
c. Upcoming Dates
i High school – report – Mr. Hargrave
ii Middle School -report- Mrs. Floyd
iii Elementary School – report – Ms. Galer
a. July Report:
a. Building-Mr. Landers
b. Docs- Ms. Reiker
c. Grants/Fundraising- Mr. Amalfitano
d. Grievance- Mr. Glugover
e. Health/Wellness- Dr. Thayer
f. Safety -Mr. Davidson
g. Sports- Mr. Glugover
Agenda items to consider for the next meeting
Next Board Meeting September 27, 2022