Polaris Charter Academy

Polaris Board Agenda 2.4.13

Polaris Charter Academy

Board Meeting Agenda

February 4, 2013

Board Topic: February Event and Board Development

Meeting – 6:30   Dinner will be available at 6:00pm

Dial In Number –  (610) 214 0000

Access Code          316557#

Board Members:  Darren Snyder (Chair), Sarah Walker, Greg Borkowski, Mick Domagala, Uday Khedkar, Marion Meers-Rice, Travis Swoope, Michelle Navarre, Keecia Broy, Susan Kajiwara-ansai, Dr. Kameron Matthews, Helen Wolfe

 School Leaders: Michelle Navarre (Head of School), Carol Clavadetscher, Roel Vivit, Jamie Samsel

Teachers in Attendance:

Guests:

6:00     Approval of Minutes & Agenda, ensure conference call attendees are on                                                      

            Public Forum                        

  •  Introductions

 Announcements & Stakeholder Engagement      

 6:10     State of the School                                       Roel, Michelle

  • New Leaders for New Schools Update
  • State of the School

6:25     Committee Reports                        

  • Committee Appointments

Finance                                   Uday, Joel, Carol

  • Q2 review

Development                          Marion, Keecia, Carol, Jamie

  • Development report review
  • Call to action – April 30th event and February 20th event at Keecia’s
  • Top 3 things you need to do

Governance                            Sarah, Mick

  • Polaris board leadership change
  • New Board Member Pipeline and Status

Academic Excellence             Susan, Penny, Michelle, Paul, Diane

  • Dashboard

7:00     Polaris Growth Initiative

8:00     Upcoming Schedule Review

REVIEW MASTER CALENDAR AND BOARD MEETING DATES

SCHEDULE – Board Retreat

FEBRUARY 20th – EVENT AT KEECIA’S

APRIL 30th – EVENT AT GARFIELD PARK CONSERVATORY

 

Tuesday, February 26th – reschedule?

Tuesday, April 29th

Tuesday, May 29th

Tuesday, June 25th (Conference Call)

Where Learning Has No Boundaries.
Polaris Board Agenda 2.4.13