March 28, 2022 at 6:00 PM - EMHS GC March 2022 Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Approval of Consent Agenda
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Budget Adjustment Requests
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Monthly Financial Report
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IV.C. Check Report
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IV.D. Approval of previous meeting's minutes.
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V. Public Forum/Public Input
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VI. Consideration of EMHS GC Action Items for Approval
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VI.A. Approval of revised EMHS Mission Statement.
Description:
A safe, innovative environment, EMHS engages a diverse community of learners through transformative experiences and creative problem solving to shape forward-thinking leaders.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Reports
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VII.A. Principal
Discussion:
Trey reported that 100 9th graders were admitted in the new lottery with 40 students on the waitlist.
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VII.B. Student Representative
Discussion:
Kate provided a list of dates of upcoming student events and remarked on the positive feelings of the student body this time of year.
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VII.C. Faculty Liason
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VIII. Committee Reports
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VIII.A. Middle School/Expansion Report
Discussion:
Glenn presented the framework by which the middle school and expansion committee are conducting their work.
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VIII.B. Facilities: Capital Improvement Report
Discussion:
Trey presented the attached list of CIP projects as prepared by ARC.
The projects will start to give the school a strategy for improving existing facilities in coming years. |
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IX. Parking Lot Items for Future GC Meetings
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X. GC Board Member Comments
Discussion:
Lindsay commented on the last Foundation meeting.
David Shin with Ziegler financing was in attendance. Tim and Elveta part of the middle school/expansion committee. Adelynn discussing new fundraising strategies in light of pandemic. Foundation re-visiting MOU, strategic vision, etc. |
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XI. Chair's Report/Comment
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XII. Next Meeting Announcement
Discussion:
Next meeting will be April 18, 2022, in order to accommodate the APS Spring Budget submission deadline.
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XIII. Adjournment
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