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Chairman |
Superintendent search – Mr. Hatcher will continue research effort ACTION: Mr. Hatcher will contact Larry Stephenson, Tom Garfield and Matt Whitling for counsel on search process. Annual Retreat ACTION: Mr. Adair will smooth and publish agenda and forward most current copy of Bylaws and Policy Manual to each Board member 2003-04 Administrator Evaluation – still in work. ACTION: Mr. Adair will publish draft for Board review |
8/28/04 8/25/04 8/28/04 |
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6:30-7:00 A.M. - Mr. Butaud reported to the Board to discuss Development Committee charter | ||
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Superintendent (Acting) |
2004-05 Financial Review – Discussion regarding timing of reporting process. Mr. Castle will meet with Mr. McCoy and Bookkeeper to prepare monthly Board summary for report on 3rd Monday meeting each month. Faculty review – 2-3 faculty per meeting Hired Mrs. Hamilton (3rd grade), Mrs. Jeckel (K-aid) Miss Schlimmer (Teacher Intern), Mr. Jensen (Grammar Music) |
2nd Monthly Board meeting Every Board meeting |
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Committees |
Strategic: Development – discussion ensued regarding committee logistics and reporting Planning – Mr. McPhetridge has accepted appointment of Chair Philosophy – Mr. Shaw to schedule first meeting in September Tactical: Curriculum – next meeting 8/30 Ad hoc Sports – Volleyball pamphlet published and distributed. PCCS Athletic Handbook still in work by Mrs. Shaw |
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----- Recurring Items ----- | |||
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Reviewed Board Calendar items – all items covered and either completed or are in progress ACTION: Mr. McCoy will submit Extra-curricular activity list for Board approval Bylaws and Policy Manual – monthly review to begin in September |
All 8/28/04 All | ||
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----- Motions ----- | |||
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Mr. Hatcher |
Moved that the Board approve the 2003-04 Annual Report |
Carried 4-0 | |
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Mr. Loudon |
Moved that Mr. Butaud be appointed Chair of the Development Committee |
Carried 4-0 | |
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Meeting adjourned at 8:15 A.M. in prayer by Mr. Hatcher Next meeting: Board retreat 8/28/04 | |||