Ad hoc board meeting, 8:30pm, Monday, 12/11/06
Minutes: approved
Members in attendance: Chris Butaud (chair); Eric Boston (secretary)
Members not in attendance: Gordon
Administration: Ryan Evans
Guests:
:: Prayer
:: Current Business:
- Tuition for next year: Talked about a few different ideas on how tuition can be dealt with
- Fee structure (re-enrollment fee, possible building fee, activities fee, etc.):
- Consideration of capital campaign and long-term facility planning: Mr. Young has presented a proposal for 10 acres in Maltby area. School needs a new facility. How do we go about that? We need a plan, what the structure would be, how much space for fields, etc. How do you start marketing this idea to the families? Maybe put together a committee to get this idea put together.
- Updating our teacher application, interview, and hiring policy: Board needs to review and get comments back to Ryan
- Whether or not we should require volunteer hours for parents
- ACCS accreditation renewal: moving forward – Ryan rolling with this
- Contract revisions
- Reworking our school mission statement to better reflect our school distinctives
:: Regular business adjourned at 9:45pm, closed to exec.