Board Meeting Thur Aug 16

SELS Board Meeting, Thurs Aug 16, 6-9 pm, room M-4

1. Call Meeting to Order INFO

2. Approval of Minutes ACTION

3. Approval of Agenda ACTION

4. Public Comment

• Non-agenda items: no individual presentations shall be for more than three (3) minutes and the total time for this purpose shall not exceed ten (10) minutes. Ordinarily, board members will not respond to presentations and no action can be taken. However, the board may give direction to staff following a presentation. There will be time for public comment on each agenda item for no more than two (2) minutes each participant.

5. Finances INFO/ACTION

• Long-Term Financial Sustainability – Donna Strong

• Class Size Impact

6. Charter School Capital Loan INFO/ACTION

• Discuss and Approve Loan

• Designate authorized individuals to sign Acknowledgement Resolution

7. Director’s Report INFO/ACTION

   • Present Parent Mileage Reimbursement Numbers

   • Student Handbook

8. Parent Teacher Crew Report INFO/ACTION

9. Capital Campaign Fundraising Strategies INFO/ACTION

10. Community Group Email Policy INFO/ACTION

11. Chaperone Code of Conduct Policy INFO/ACTION

12. Board Member Recruitment Update INFO/ACTION

13. Committee Reports: INFO/ACTION

• Internal

• Facilities

14. Approval of Upcoming September Agenda Items INFO/ACTION

15. Adjournment: Next meeting – Monday, Sept 10^th (2^nd Monday because of Labor Day?)