Where Learning Has No Boundaries.

Polaris Charter Academy

Where Learning Has No Boundaries.

Polaris Charter Academy

Where Learning Has No Boundaries.

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)

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Polaris Board Agenda 2.4.13