Microsoft Word - Minutes_BoardMeeting_1.30.19



East End Prep – Board of Directors Meeting Minutes – 11.1.19Attendees:Andy Fought, Jim Leckrone, Jay Ferguson, Shakila Gilbert, Richards Franks, Mike Wiggins, Melissa Burton, Amanda Lincoln, Rob Laird, Marsha Edwards1. Call to OrderChair Andy Faught called the meeting to order 7:30am2. Housekeeping & MinutesMinutes from 8.30.19 meeting were approvedFollow up from call on 10.23.19Expulsion meeting with family and MNPS was handled without issue. Ken Saefkow has followed up with the family. Andy reminded the Council to complete the mandatory continuing education training hours by 11.15.19.Andy and Marsha are working with Renée Hamilton to prepare Jim’s annual review. More details will be sent around to the council. 5. Financial ReviewMike presented the monthly financials to the Council. He is finalizing the retirement plan true up with MNPS. 6. School Leader ReportJim reviewed the enrollment and attrition report. Jim presented an in-depth Reading Vision to the Council. He shared principles from The Knowledge Gap and how the team will be planning curriculum going forward based on this vision and philosophy. 8. Action Item SummaryNext meeting – ? day retreat 1.31.19Agenda items:Jim’s performance reviewLong term investments: building, cirrculumConsultantAuditor’s reviewHigh School pathways update 9. AdjournHaving no other business, the meeting was adjourned. ................
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