June 4, 2022 • Junction City First Baptist Church - Danville • 9:00-3:00
Preliminary Agenda
9:00-9:20 • OPENING BUSINESS
- Introduction of Board Members and Staff
- KASC Ambassador Work
- Approval of Agenda - may have to be done online
- Approval of March Minutes - may have to be done online
- Reporting on Action Items from March -
- Proposed Changes to Budget Approved
- Minutes and Goals approved
- Financial Audits every 3 years
- Ready to use presentation on accountability
- Board Member Recruitment for September Election
- Discussion of Executive Committee Elections to be held online in June
- Financial Report
- Acting President appoint Financial Review Committee (parent, teacher, principal)
BACKGROUND — DIRECTOR MANUAL:
BOARD FINANCIAL REVIEW
The Board shall review Association financial practices annually by the following method:
1. At the July summer board meeting, the president shall appoint a committee that includes at least one parent, teacher, and principal director.
2. The Committee will meet at the KASC office or virtually to review financial practices before the November board meeting.
3. The Committee will present an annual report at the November board meeting.
- Report on Membership
- Activities to Promote Membership
10:30-11:00 LEGISLATIVE UPDATE
- KASC Council Support
- New Policies Required
- Major Changes in the Law
11:00-11:30 WRAP UP BOARD BUSINESS
- Statewide News - Report from staff and board members about info from state meetings
- New Business - Items raised by directors and staff
- Closing - Meeting reflection
11:30-12:15 LUNCH
12:15-3:00 DEBUGGING OF NEW SESSION