November 12, 2012 at 5:30 PM - Foundation Board Meeting
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A. Routine Business
Agenda Item Type:
Procedural Item
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A.1. Call to Order
Speaker(s):
Denise Seaman
Agenda Item Type:
Procedural Item
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A.2. Roll Call
Speaker(s):
Board Secretary
Agenda Item Type:
Procedural Item
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B. Consent Agenda
Speaker(s):
Denise Seaman
Agenda Item Type:
Consent Agenda
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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:
()
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C. Action Items
Agenda Item Type:
Action Item
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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.
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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.
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D. Future Business
Speaker(s):
Denise Seaman
Agenda Item Type:
Information Item
Rationale:
To be determined
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E. Adjourn
Speaker(s):
Denise Seaman
Agenda Item Type:
Action Item
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