Public Meeting Agenda: June 11, 2012 at 5:30 PM - Foundation Board Meeting

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June 11, 2012 at 5:30 PM - Foundation Board Meeting Agenda

June 11, 2012 at 5:30 PM - Foundation Board Meeting
A. Routine Business
Agenda Item Type:  Procedural Item
A.1. Call to Order
Speaker(s):  Denise Seaman
Agenda Item Type:  Procedural Item
A.2. Roll Call
Speaker(s):  Board Secretary
Agenda Item Type:  Procedural Item
B. Consent Agenda
Speaker(s):  Denise Seaman
Agenda Item Type:  Consent Agenda
B.1. *Approval of Minutes
Speaker(s):  Judy Potter
Agenda Item Type:  Consent Item
Rationale:  The minutes of the April 2, 2012, meeting of the Board of Directors were sent to all members of the Board of Education along with a request for proposed modifications.  No proposed modifications were received.

Attached are the Minutes of the April 2, 2012, Foundation Board meeting.
Attachments:
C. Action Items
Agenda Item Type:  Action Item
C.1. Lied Activity Center
Speaker(s):  Bill Richards
Agenda Item Type:  Action Item
Rationale:  The Lied Activity Center continues to address the growing needs of the school district and community.  From sports programs to family nights, fairs, and community use, the Center is always busy. 

Tonight, the Board will discuss the current status, revenue, and expenditures.
C.2. Kids' Time
Speaker(s):  Jeff Rippe
Agenda Item Type:  Action Item
Rationale:  Kids' Time is a before-and-after school program in all of Bellevue's elementary schools.  The program is open from 6:00 a.m. - 8:00 a.m. and 3:10 p.m. - 6:00 p.m. during the school day.  When school  is not in session, one to three consolidated sites are open from 6:30 a.m. - 6:00 p.m.  The program is consistently reviewed to ensure that it is family friendly and cost effective. 

Tonight, the Board will discuss the current status of the program, revenue, and expenditures.
C.3. Strategic Planning
Speaker(s):  Denise Seaman
Agenda Item Type:  Action Item
Rationale:  The Board will discuss the future of the Foundation, what direction it wishes to take, and how best to accomplish any changes in the current Board.
D. Future Business
Speaker(s):  Denise Seaman
Agenda Item Type:  Information Item
Rationale:  To be determined
E. Adjourn
Speaker(s):  Denise Seaman
Agenda Item Type:  Action Item
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