2016-4-001 Approval of Minutes

It was moved by Mr. Miller, seconded by Dr. Wannamacher, to approve the minutes of the regular meeting on February 11, 2016.

2016-4-002

Consent Items A-F

It was moved by Mr. Miller, seconded by Mr. Martin, to approve Consent Items A-F as follows:

  1. Monthly Financial Report
    The Treasurer recommends that the Monthly Financial Report for February 2016 be accepted as presented in Exhibit A.
  2. Updated Five Year Forecast
    The Treasurer recommends that the Updated Five Year Forecast be accepted as presented in Exhibit B.
  3. 2016 Graduation List
    The Executive Director recommends that the 2016 Graduation List be accepted as presented in Exhibit C provided students meet the graduation requirements.
  4. Equipment Disposal
    The Executive Director recommends approval to remove equipment as shown in Exhibit D.
  5. Emergency Operations Plan
    The Executive Director recommends that the Emergency Operations Plan be approved as it was presented at the December 3, 2015 meeting.
  6. Hiring of a new Executive Director
    The Executive Director recommends the hiring of Rosemary Rooker as a purchased service from Findlay City Schools as the new Executive Director. Mrs. Rooker will shadow Mrs. White for the first semester of the 2016-17 school year, and then step into full leadership of the academy at the beginning of the second semester. See Exhibit H for salary information.

2016-4-003

Adjournment

It was moved by Pastor DeLaCruz and seconded by Dr. Wannamacher to adjourn at 2:09 p.m.