The agenda for the New Beginnings May board meeting is reprinted below:
New Beginnings Schools Foundation Board
Board Meeting
Tuesday May 29, 2012
5:00 p.m. – 6:00 p.m.
2045 Lakeshore Drive
CERM Building, Room 438
Agenda
Welcome & Opening Remarks (1 minute) Dr. Timothy Ryan, Chairman
Call for Quorum & Minutes (2 minutes) Dr. Timothy Ryan, Chairman
Action Item: Vote to accept minutes of March 27, 2012
Reports
Chief Executive Officer Report Dr. Vera Triplett
· Performance Outcomes, Measurements & Accountability (15 minutes)
· School Reports(Principals)
· K readiness/completion initiative (Martin, Bradley, Wright)
· SPS projections (Krisitne Barker)
· CEA Agreement for insurance
· OPSB Invoice for Nelson
· Board Development & Engagement
Action Item: Vote to approve new board member
Interim Chief Operations Officer Report (10 minutes)
Introduction Gilbert Bennett
· School year close out (facilities/Technology)
· 2012-2013 enrollment projections
· Summer programming
· Summer professional development
· Upcoming projects
· Audit RFP Decision
Budget and Finance (5minutes)
· Presentation of latest financial reports Kendal Turner
· Presentation of 2012-2013 Budgets
Action Item: Approval of Budgets
Community Awareness & Visibility (5 minutes) Pierre Principle
Old Business/New Business (5 minutes)
Executive Session (15 minutes)
Closing Remarks & Adjournment (2 minutes if time permits) Dr. Timothy Ryan, Chairman
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