Board of Directors Meeting

January 7, 2006 02:00pm


Special Meeting

Location: 115 N Avenue 53, Los Angeles, CA 90042



Closed Session

No closed session.


non-Closed Session

Agenda

  1. Organizational Issues
    1. Board Documents
    2. Organization Chart
      1. Define Roles and Responsibilities Between Board, School and Parent Organizations
      2. Identify Committees and Chairs
      3. Identify Vacancies and Other Required Resources
  2. Update/Create Calendar of Events
    1. Fiscal
    2. Academic
    3. Fund Raising
    4. Administrative (term of office, contracts, facilities)
  3. Identify Critical Path, Milestone Events
    1. Plan supportive/counteractive measures
  4. Financial Status
    1. Financial Status
      1. Basic P&L (Fixed and Other Operating Expenses, Financial Resources, Expected Revenues)
    2. Identify Fund Raising Goals and Schedule
    3. Estimate Board Contributions
  5. Teacher/Principal Recruitment Status
  6. Review of existing documentation of goals and objectives, mission statement (other than web). What has been distributed to teachers, parents and students?