Board Of Director Meetings

Board of Directors Meetings


Board meeting scheduled November 30 at 5:30 at Virtue arts 1829 Dean Rd., Jacksonville, FL 32216

 


Profectus Learning Systems, Inc. Board of Directors

Virtue Arts & Science Academy – Auditorium

1824 Dean Road, Jacksonville, FL 32216

 

November 30, 2016

5:30 pm-7:00 pm

 

Valor Academy of Leadership Middle & High Schools

Virtue Arts & Science Academy Middle & High Schools

 

AGENDA

Call to Order                                                                               Cleve Warren, Chairman

Invocation

Public Comment                                                                         5:00 pm

Approve Minutes                                                                                                               

Committee Reports:                                                                 5:10 -5:30 pm

Resource Development Plan Update                                 Barbara Darby

Current State of Academics & Operations                       5:30-6:30 pm

                                                                                                            Tunji Williams, CEO

                                                                                                            Lori Manning, COO

2016 PLS/School Audit

Financial reporting & processes

  • Income/expense projections (Oct 3-Jun 30, 2017)
  • Cash flow requirements
  • Updated list of payable

Internal accounting solution

Staffing changes (and related issues)

Bus transportation solution

Modular lease

Status of insurance claim (VASA)

Employee Benefits

Consolidation

Recruitment/Enrollment

Street team composition, activities, success, action plan

Updated enrollment stats as of 11/30/16 (reflect gains & losses)

Old/New Business

Board discussion on the status of the school charters

Next Meeting:  December 7, 2016

Adjourn

 


 UPCOMING

Profectus Learning Systems hosts quarterly Board of Directors meetings for its charter school: Valor Academy of Leadership . High-level meeting agendas will be posted on this page at least 48 hours prior to the meeting date. The public is welcome to attend. If you would like to attend, please email IQuinones@profectuslearning.org in advance.

Board Meetings are held Quarterly (unless special sessions are required).

AGENDA

  • Welcome & Call to Order
  • Public Comment
  • Committee Reports
    • Governance & Compliance
    • Development
    • Finance & Facilities
    • Academic Performance
    • Personnel
  • Old Business
  • New Business
  • Next Meeting

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