HTML Preview Non Profit Board Of Directors Agenda page number 1.
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AGENDA
Winfree Academy Charter Schools Non-Profit Board of Directors
Meeting Location: Administrative Office
Meeting Address: 6221 Riverside Drive, Suite 110 Irving, TX.
Budget Workshop: July 15, 2014, at 4:00 p.m.
Special Meeting: July 15, 2014, at 5:00 p.m.
Notice is hereby given that on the 15
th
day of July 2014, the Board of Directors will hold
a regular meeting at 5:00 p.m. at the Administrative Office Location. The subjects to be
discussed are listed on the agenda attached hereto and made a part of this notice. Items
do not have to be taken in the same order as shown on the meeting notice. The WACS
Board may take action on any item on this agenda during this meeting.
.
I. Call to Order
II. Members Present
III. Welcome of Guests
IV. School Officials Present
V. Business
No Topic: Consent Presenter
Packet
No.
1 Special Recognitions
None
2 Superintendent Report
• Finance Report
Packet
A
No Topic: Action Presenter
Packet
No.
1 Nominations for Board Elections
Packet
B
2 Discussion and possible action regarding the
minutes of May 20, 2014
Packet
C
3 Discussion and possible action regarding the 2012-
2013 Charter School Instructional Plans – 001, 004,
005, 006
Packet
D
4 Discussion and possible action regarding the 2013-
2014 Preliminary FIRST Rating
Packet
E
5 Discussion and possible action regarding 2013-
2014 budget amendments
Packet
F
6 Discussion and possible action regarding the 2014-
2015 budget
Packet
G
7 Discussion and possible action regarding insurance
policies, not related to health and employee
benefits, for the 2014-2015 school year
Packet
H
8 Student Complaints/Grievances
Comments
9 Personnel/Employee Inquiry/Conference
Comments