Public Meeting Agenda: November 12, 2012 at 5:30 PM - Foundation Board Meeting

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November 12, 2012 at 5:30 PM - Foundation Board Meeting Agenda

November 12, 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 September 12 and October 8, 2012, meetings of the Foundation Board of Directors were sent to all members of the Board of Education along with a request for proposed modifications.  One modification was received for the September 12 meeting.  This modification clarified that a scholarship targeting students attending a technical, trade, or community college was not a new scholarship, but one we currently allocate from each high school.

Attached are the Minutes for the September 12 and October 8, 2012, Foundation Board Meetings.
Attachments:
C. Action Items
Agenda Item Type:  Action Item
C.1. Advisory Board Applications
Speaker(s):  Denise Seaman
Agenda Item Type:  Action Item
Rationale:  All Advisory Board applications received to date will be reviewed.
C.2. Applicant Response Letters
Speaker(s):  Amanda Anderson
Agenda Item Type:  Action Item
Rationale:  Sample Advisory Board applicant letters will be available for review at the meeting.
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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