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)