Entries by Dave

Board of Directors Meeting Feb 21, 2018

21 February 2018, 5:30PM – 1160 N 645 West, Washington, Utah   Agenda Item Presenter Questions to answer Time Workshop Start Chair 5:30  Turnaround Strategy Discussion  Chair Charter Fidelity Review Chair Workshop End 6:25 Board Meeting Call to Order Chair 6:30 Read Vision and Mission Statement Chair Approve Minutes from Previous Meeting Secretary Public Comment […]

Board Phone Meeting Minutes 01/22/2018 – Pending Approval

Board of Directors Phone Meeting Minutes 22 January 2018, 6:30PM – Phone Meeting Call to Order/ Roll Call Board Members in attendance: Kevin Groke, Beaudry Jones, Dave Berry, Mike Proa, Julie Wand Board Members Absent: Liz Metcalf Others in Attendance: Cheryl Ashcraft, Andi Bergen 9:00pm Adding Full Day Kindergarten for SY 2018-19 Motion: Beaudry Jones motions […]

Board Meeting Minutes 1/10/2018 – Pending Approval

Board of Directors Meeting Minutes 10 January 2018, 6:30PM – 1160 N 645 West, Washington, Utah   Presenter Questions to answer Time  Board Meeting Call to Order Chair Board Members in Attendance: Kevin Groke, Liz Metcalf, Julie Wand, Mike Proa, Beaudry Jones, Dave Berry Others in Attendance: Andi Bergen, Cheryl Ashcraft, Heather King, Kim Townes, […]

Board of Directors Meeting (Phone) January 22, 2018

22 January 2017, 6:30PM – 1160 N 645 West, Washington, Utah Phone: 1.213.226.1066 Access Code: 780-730-713 # Web: https://join.me/780-730-713   Board Meeting Call to Order Chair 6:30 Adding Full Day Kindergarten for SY 2018-19 Chair What are the pros and cons of adding free full day kindergarten next year? How likely are the grants? 6:30 […]

Board of Directors Meeting January 10, 2018

 10 January 2018, 5:30PM – 1160 N 645 West, Washington, Utah   Agenda Item Presenter Questions to answer Time Workshop Start Chair 5:30  Summary of December Meeting with Utah State Charter School Board The meeting can be viewed here: https://youtu.be/ygQczqmer9w?t=27m43s Review/Revise Policies Chair Updated Charter Agreement and Exhibit A Charter Document  Strategy Discussion Chair Shareholder […]

Board Meeting Minutes 11/18/2017

Board of Directors Meeting Minutes 8 November 2017, 6:30PM – 1160 N 645 West, Washington, Utah Presenter Questions to answer Time  Board Meeting Call to Order Chair Board Members in Attendance: Kevin Groke, Liz Metcalf, Julie Wand, Mike Proa, Beaudry Jones, Dave Berry Others in Attendance: Andi Bergen, Cheryl Ashcraft 6:30 Read Vision and Mission Statement […]

Board of Directors Meeting November 8, 2017

 8 November 2017, 5:30PM – 1160 N 645 West, Washington, Utah Agenda Item Presenter Questions to answer Time Workshop Start Chair 5:30 Review/Revise Policies Chair Cash Policy LEA Fiscal Policies and Accountability Oversight Policy Financial Risk Management Policy  Strategy Discussion Chair  Turnaround status Workshop End 6:25 Board Meeting Call to Order Chair 6:30 Read Vision […]

Board Meeting Minutes 10/18/2017

Board of Directors Meeting Minutes 18 October 2017, 6:30PM – 1160 N 645 West, Washington, Utah Presenter Questions to answer Time  Board Meeting Call to Order Chair Board Members in Attendance: Kevin Groke, Liz Metcalf, Julie Wand, Mike Proa, Beaudry Jones, Dave Berry Others in Attendance: Heather King, Cheryl Ashcraft 6:30 Read Vision and Mission Statement […]

Board Meeting Minutes 09/13/2017

Board of Directors Meeting Minutes 13 September 2017, 6:30PM – 1160 N 645 West, Washington, Utah Presenter Questions to answer Time  Board Meeting Call to Order Chair Board Members in Attendance: Kevin Groke, Liz Metcalf, Julie Wand, Mike Proa, Beaudry Jones Board Members Absent: Dave Berry Others in Attendance: Heather King, Andi Bergen, Cheryl Ashcraft 6:30 […]

Board of Directors Meeting October 18, 2017

 18 October 2017, 5:30PM – 1160 N 645 West, Washington, Utah Agenda Item Presenter Questions to answer Time Workshop Start Chair 5:30 Review/Revise Policies Chair Admissions Adjustment Training Policy Employment of Relatives Policy Procurement Policy  Strategy Discussion Chair Workshop End 6:25 Board Meeting Call to Order Chair 6:30 Read Vision and Mission Statement Chair Approve […]