Board Meeting Agenda Template - CMU Center for Charter …



Board of Directors- School Board MeetingAgendaMISSION STATEMENT: Date:Time:Location:Call to order @: 6:04 pmRoll Call:Others Present:Public Comment: This public comment in on agenda items only. Board members should not respond to audience members concerns. Comments should be limited to three minutes.Consent Agenda: All items below have been placed on the consent agenda because of the routine nature of the items. If any item below needs further discussion or clarification, any board member may request that the agenda item be removed from the consent agenda and placed on the regular agenda.Consent Agenda ItemPurposeIndividual responsibleMaterialsTimeApproval of Agenda:votePresidentagenda1 minuteBoard meeting minutes from 1/1/16voteSecretaryminutes1 minuteNew Business:New Business Agenda ItemsPurposeIndividual responsibleMaterialsTimeSchool leader reportInformationalSchool leaderWritten report included10 minutesAcademic Committee reportInput/ discussionCommittee chairCommittee minutes10 minutesFiscal Committee reportInformationalCommittee chairQuarterly financials10 minutesGovernance committee report- new board member considerationVoteCommittee chairBoard candidate resumes10 minutesOld Business: Tabled/introduced at last board meetingOld Business Agenda ItemsPurposeIndividual responsibleMaterials TimeBudget AmendmentVoteBusiness managerAmended Budget5 minutesStrategic planning dateVoteChairDates provided5 minutesStrategic planning academic indicatorsVoteAcademic Committee/School leaderProvided in packet10 minutesPublic Comment: this public comment section is reserved for all remaining comments. Board members should not respond to audience members concerns. Comments should be limited to three minutes. Adjournment: ................
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