NOTICE OF MEETING OF THE PROVOST ACADEMY SOUTH CAROLINA BOARD OF DIRECTORS August 1st 2014 @ 9am Agenda: 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Consent Calendar a) Approval of August 1, 2014 Agenda b) Approval of Minutes from June 27, 2014 c) Report by Curriculum Coordinator d) Report by Community Outreach Coordinator 5. Public Comments (Must sign up prior to meeting start time) • Each speaker has three (3) minutes. • Speakers may not ask questions of Board Members. • Board Members may not engage speakers in discussion. • Disruptive behavior is not permitted. • Personal attacks aimed at students or staff is not permitted. • Scurrilous, obscene, or recklessly defamatory language aimed at any Board Member is not permitted. • The Board will follow up on all matters that speakers present 6. New Business a) Presentation by John Ramsey w/Insurance People b) Presentation by Jack Glenn w/Keenan & Suggs c) 2014-2015 School Calendar (revised) d) Learning Center Name Change e) Accreditation Policies 7. Old Business a) EFT Policy b) By-Laws c) Fund Balance Policy d) Cyber Liability Policy e) SCASBA Membership f) Student/Parent Handbook approval g) Laptop Purchase 8. Report by Executive Director- Stephanie Cagle 9. Report by School Operations Manager- Andrea Amburn 10. Report by Edison Learning- David Vasconez 11. Executive Session (as needed) 12. Roundtable / Announcements 13. Adjourn
Posted on: Wed, 30 Jul 2014 13:00:01 +0000
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