Providence Classical Christian School

Regular board meeting, 7:30pm, Monday, 8/15/05

Minutes: approved

 

Members in attendance: Steve Schaefer (chair); Gordon England (vice chair); Eric Boston (secretary)

Members not in attendance: n/a

Administration: Mike Adair

Guests: n/a

 

:: Opened in prayer

 

:: Mr. Adair requests additional agenda item: Financial Planning for next year. Request is accepted.

 

:: Mr. Schaefer accepts title of Chairman of the Board. Discussion continues regarding officer appointments, and the office of Treasurer now being vacant. Mr. England accepts additional office of Treasurer.

 

:: August Agenda items

  1. Discussion about draft letter communication to families from board. Mr. Schaefer commits to reviewing and editing letter and resubmit to board for approval.
  2. Board retreat set for Saturday, September 3 @ 7:00am. Mr. England to acquire meeting location.
  3. Home School attendance at sports activities: discussion about ramifications, benefits and drawbacks for the school. Tabled for possible discussion at retreat.
  4. Added agenda item by Mr. Adair: Mr. Adair presents plans for Secondary school growth, teacher development, Classical direction of school. Discussion followed.
    1. Do we look too much to men to provide, instead of God in His mighty power for provision for the school? Need appropriate focus.
    2. We need to commit to pay all administrative positions, completely.
    3. Need to continually educate ourselves and the families on "Classical" and the ACCS direction of the school

 

  1. Superintendent update: staffing seems adequate

 

> Motion was made to approve last meeting's minutes (EB). Seconded (GE), and approved.

 

:: Action items:

-          Mr. Schaefer to write letter to families from Board

-          Need Agenda for retreat set

 

:: Meeting adjourned at 10:15pm, closed in prayer.