Regular board meeting, 7:40pm, Monday, 1/15/07
Minutes: approved
Members in attendance: Chris Butaud (chair); Gordon
Members not in attendance: N/A
Administration: Ryan Evans
Guests: Nate Morris;
:: Prayer
:: Current Business:
1. Principal's Update – State of the School (accomplishments, challenges, opportunities):
a. continuing to attempt to make wise decisions concerning school closures in extreme weather. Buttoning that process down.
b. working on mission statement with faculty, seems to be going well
c. accreditation – sent all materials into ACCS committee.
Waiting for next steps from ACCS.
d. open house – invitations out, everything looking good so far.
2. Facility Committee - Board Report (Bring copies of article on facilities):
a. Mr. Butaud introduced the need of a facility committee. So far 3 responses from letter that was sent to constituents of the school to participate in this committee. Need faculty representation as well. Looking for assistance for helping cast vision for a new facility, property, etc., for the school to get behind and have a goal for.
3. Open forum – Guests invited to ask questions
a. Could be really exciting to have a facilities committee. Could create some new momentum for the school.
:: Regular business adjourned at 8:00pm, closed to Executive Session