Board meetings, strategic plans, and buyer signals from Laura Felix’s organization
Sep 19, 2024·BoardMeeting
Board
Board of Trustees of Easton Arts Academy Elementary Charter School Meeting
The meeting included the approval of the Committee of the Whole meeting agenda. The board discussed and approved the PenTeleData renewal of the annual contract for the Total Security License. An amended lease agreement with 30 North Fourth LP was approved. The board also approved the rental agreement with the State Theatre for the 1st-5th Grade Winter Showcase. The School-wide Title 1 School Plan for 2024-2025 was approved.
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Easton Arts Academy Elementary Charter School Board of Trustees Meeting
The meeting included discussions and resolutions regarding various topics. The agenda for the meeting itself was approved. The May Financial Report and the final budget for the 2024-2025 school year were reviewed and approved. The independent audit for the fiscal year ending June 30, 2023, was approved. A contract with Therapy Source for occupational therapy services was approved. The board authorized Charter Choices to apply for PA Lease Reimbursement funding. The 2023-2024 Safe Schools Report was presented, and revisions to Policy 520, Technology Internet Use, were approved to meet Children Internet Protection Act requirements. Several personnel items, including non-renewals and resignations of teachers and a school counselor, were approved.
Jun 27, 2024·BoardMeeting
Board
Board of Trustees Meeting Minutes
The Board of Trustees meeting included discussions and approvals for various resolutions. The agenda and financial reports for May 2024 were approved. The final budget was presented and approved. The financial audit of 2022-2023 was presented and approved after a formal review. A contract with Therapy Source for OT services for the term 2024-2025 was presented and approved. An application for PA Lease Reimbursement Funding was presented, with Charter Choices applying on behalf of the school. An update to Policy 520 regarding Technology Internet Use was presented and approved to meet federal funding compliance standards. Lastly, personnel matters regarding non-renewals, resignations, and separations from employment were presented and approved.
May 30, 2024·BoardMeeting
Board
Easton Arts Academy Elementary Charter School Board of Trustees Meeting Minutes
The meeting included discussions and motions related to the approval of the meeting agenda, the preliminary budget, and several contracts for the 2024-2025 school year. These contracts encompassed services from Diligent Corporation, Renaissance Learning, PowerSchool, McGraw Hill, and Ottis Service for elevator repair. Additionally, contracts for CertaPro Painting and Kid Inspired Classroom ESL Curriculum were discussed and approved. The 2024-2025 school calendar and Flexible Instructional Plan were also presented and approved.
Extracted from official board minutes, strategic plans, and video transcripts.
