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School updates, important dates, and other notices.

Board of Directors Meeting Agenda: April 17, 2014

Call Meeting to Order
Read Nasha Shkola Vision – What has been done this past month to bring the NS vision closer to reality?
Recognition of Visitors
Approval of Agenda
Reports
1. IQS Report – IQS
2. Director Report
  1. Enrollment Update
  2. Staff Update
  3. Student Achievement
  4. Marketing
  5. Facility – Lease update
3. Committee Overview
4. Executive Director Review
5. Director Search Committee
6. Board Positions – any new board members
7. Annual Meeting – Thursday, May 1st, 2014 – 6:30-8:00pm
8. Budget – Finances
9. Finance Committee Report
  1. Current Budget
  2. March Financials
  3. Draft 2014-2015 Budget overview
10. Other
Public Comment
Discussion / Action Items
1. Approve Minutes:
  1. Thursday, March 13th, 2014 Board Meeting
2. Approve Financials
  1. March 2014
3. Other
Other business
1. Upcoming events
  1. ANNUAL MEETING – Thursday, May 1st – 6:30pm
Future Meetings
1. Board Meeting Schedule/Calendar
  Board meetings are held the 3rd Thursday of the month at 6:30 p.m.
  1. Special Board Meeting for budget approval?
  2. Thursday, May 1st – Annual Meeting – 6:30-8:00pm
  3. Thursday, May 15th
  4. Thursday, June 19th
2. Committee Meetings
  1. Finance Committee – Thursday prior to the board meeting at 5:30pm
Adjourn meeting

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