STARGATE SCHOOL GOVERNANCE BOARD OF DIRECTORS MEETING OCT 3

posted Oct 2, 2018, 5:39 AM by Jane Baker

STARGATE SCHOOL GOVERNANCE BOARD OF DIRECTORS MEETING

Working Session Agenda Meeting to be held at Stargate School

Oct 3, 2018 6:00 PM


  1. CALL TO ORDER


  1. READING OF THE STARGATE MISSION


  1. WORKING SESSION


Item

Report

Presenter

Time

A

Committee Updates

Board Committee Liaisons

Administration

10 minutes

B

Committee Charter Reviews

Board Committee Liaisons

20 minutes

C

Committee Structures/Procedures

  • Fundraising & Fundraising Allocation – review of process and proposed improvements

Board Committee Liaisons

Administration

40 minutes

D

Committee Best Practices

Taylor Johnson

20 minutes

E

Corner Lot Development

  • Update on plans and funding requirements

Elizabeth Williams

20 minutes

F

Next Steps & Communication

  • October agenda items and upcoming events

Calley Herzog

10 minutes


NOTES:

  1. This is a working session only; no motions or decisions will be made but direction may be provided.

  2. Times are rough estimates only.

  3. No public comment is included.

  4. No minutes will be taken.


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