Board Meeting Minutes July 2016

 

 

July 12th, 2016

6:30pm

Present:

Board Members:  Crystal M., Shannon W., Joanne M., Erin M., Mike P.

Admin & Staff:  Brenda H.

Other:  Rich E.

 

Meeting called to order by Mike P. at 6:45pm.

 

  1. Budget Review by Rich Eccles – New budget was approved at last meeting. Our audit is taking place this month.  Auditors will be on site the 28th and 29th of this month.
  2. Principal Report by Brenda H. – An architect open house was held last week at the property and about 15 people visited the property. Meeting to review bid proposals this Friday. There is a Water Board meeting this week that Brenda will attend.  Brenda will be in Las Vegas next week with eight teachers for a conference.  An applicant is being interviewed for first grade next week.
  3. Social Security – no update
  4. Lease Update – Colin connected Mike P. with legal counsel and a draft of a new lease is underway.
  5. Real Estate Committee – discussed build out options for new school property.
  6. Open House – Open House at new property set for August 17th. Open house at current campus scheduled for August 16th
  7. Board Retreat – scheduled for August 9th, location to be determined.
  8. New Business – Consideration of addition of third kindergarten class for the 2016-2017 school year. A third class will not be added.
  9. Next meeting – August 9th

 

Executive session entered into at 9:15pm.

 

Discussion of teacher salary and steps and lanes for 2016-2017 school year.

 

MOTION to amend steps and lanes motion from June meeting and accept the 2ND tier steps and lanes by Joanne M., second by Erin M., ALL IN FAVOR.

 

Meeting adjourned at 9:50pm.

 

 

 

 

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