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Board Member at Prairie Crossing Charter School
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The committee convened to conduct a closed session discussion regarding the Executive Director's performance review and the establishment of professional goals for the role.
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The committee meeting covered a staff update regarding recruitment, a recap of the summer Math and ELA bridge program, and curriculum developments including teacher training and SEL scope and sequence updates. The committee also reviewed IAR assessment projections, discussed the annual committee road map, and touched on new business items regarding committee assignments and Spanish language offerings.
The committee discussed the April financial statement, covering bond refunds, 8th-grade trip expenses, utility costs, and the administration versus teaching staff salary budget. The proposed budget for the upcoming fiscal year was reviewed, including outreach costs, special education salaries, and utility billing discrepancies involving ComEd metering. Additionally, the committee acted to recommend board approval for both the financial statements and the proposed budget. Future agenda items were established, including benchmarking administrative salaries against neighboring schools, resolving ComEd billing, and reviewing solar panel financing for the Fine Arts Building.
The committee discussed processes for newsletter distribution and maintenance of meeting minutes. Updates to the standing committee policy were reviewed for submission to the Board. The committee addressed the need for regular quarterly reports from the Executive Director, including student population statistics and marketing information. Members brainstormed future working sessions to prepare articles, potential engagement events, and evaluated the feasibility of webcasting board meetings. Additionally, the committee resolved to request the current year's marketing plan and coordinate the calendar for school events.
Extracted from official board minutes, strategic plans, and video transcripts.
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