February 8, 2024 at 7:00 PM - BOT Meeting
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I. Welcome & Call to Order
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II. Devotional
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III. Approval of agenda for current mtg
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IV. Approval of BOT Minutes from previous mtg
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V. Administrator's Reports
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V.a. Board Report
Speaker(s):
Ron Connovich
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V.b. Principal's Report
Speaker(s):
Spencer Hannah
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VI. Treasurer's Report
Speaker(s):
Michael Mewhirter, FMC Chair
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VI.a. FMC Report
Speaker(s):
Colleen Hardy, Business Manager
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VI.b. Approval of previous FMC minutes
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VII. Committee Reports
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VII.a. Alumni/Development/Marketing
Speaker(s):
Angie Peach
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VII.b. Campus Management Committee
Speaker(s):
Robin Fritzsche
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VII.c. Curriculum Committee
Speaker(s):
Scott Bennie
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VII.d. Home & School Report
Speaker(s):
Jennifer Hall
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VII.e. Recruitment & Admissions
Speaker(s):
Vicki Swetnam & Erin Breakie
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VII.f. Safety Committee Report
Speaker(s):
Dave Seidel
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VII.g. Strategic Planning Committee
Speaker(s):
Spencer Hannah
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VIII. New Business
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VIII.a. Spiritual Life Committee
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VIII.b. Approval of School Year Budget for 2024-2025
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VIII.c. Appointment of FMC chair
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VIII.d. BOT goes into Executive Session for the ADCOM Report
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IX. Old Business
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IX.a. Conflict of Interest Declaration Forms for 2023-2024
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IX.b. Principal Search Committee
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X. Meeting Evaluation & Next Steps
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X.a. From 1-10 what would you rate this meeting? [1-worthless; 10-outstanding]
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X.b. What is the best thing we did at this meeting?
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X.c. What would make this meeting a '10'?
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XI. Adjournment
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