Regular board meeting, 7:30pm, Monday, 9/19/05
Minutes: approved
Members in attendance: Steve Schaefer (chair); Gordon
Members not in attendance: n/a
Administration: Mr. Adair
Guests: Mr. Thomas; Mr. Callender; Mr. Forrester; Mr. Boze; Mr. Shaffer; Mr. Taverne; Mr. Jensen; Mr. Simone
:: Opened in prayer
:: Schedule change for next month: Next meeting Monday, 10/24/05 at 7:30pm
:: Board retreat: 9/24/05, 7am,
:: Regular Business:
- Minutes approved
- David Hatcher approved by EEF session to return from sabbatical from 10/1/05 to 12/31/05. Joining board at next regular session.
:: September Agenda:
Board member update
- Eric to gather all pieces from Todd and Chris and distribute
- Protocol
- Send to all member on the 20th
- Set up interviews, evenings possibly, all 3 if at all possible
- Chris Shaffer, Todd Boze, and possible 3rd candidate
Superintendent performance review
- template for evaluation from Mike
- job description from Gordon
Superintendent update
- financial's already reviewed below
- staffing/admin – study halls are not supervised because of fewer faculty and staff this year.
- Enrollment 05/06 – 154 students currently. No projected growth at this point in the year.
- Facility – OK. Plumbing has been an issue. Discussion of impact on students, faculty and staff. More information coming from Mr. Adair at Board Retreat.
Review Board Calendar for upcoming agenda items
- Review at retreat
:; Unfinished Business
- boardsmanship chapter from Mr. Adair: please read before retreat.
- communicate goals of school: question was presented to how we accomplish the education of the parents about what the difference of the school is currently. Discussion…more contact with teachers and parents, a more concise and "bottom shelf" explanation of classical education to the parents, possibly reiteration of how these ideas tie into the education of the kids, testimonies, many other ideas. Seeing how the classes inter-relate as the students move through the system.
:: Meeting adjourned at 9:35pm, closed in prayer.