November Board Meeting Follow-up

Here’s the  Accountability Summary we made special for you!  

Also, don’t forget you all have access to the SBDM Organizer. Go to the  Links to Cool Stuff page (lookat tabs at the top) for instructions on how to get to it in the LMS.  

 

Action items:

 

1. If you haven’t filled out this Conflict of Interest Google Form.  Please do that ASAP.

2. Read the Minutes from the November Meeting. Take note of our next meeting of full board--January 21st through Zoom.

3. Complete this Google Form to vote on action items from the board meeting by Tuesday, December 6th.

4. Answer these two questions to determine your availability for the Summer Meeting by Tuesday, December 6th.
   
   

KASC Board Meeting

November 17, 2022 - 5:00 ET

PreMeeting Documents:

1. Read:  Conflict of Interest Policy
   
   
2. Everyone Fill out:  Conflict of Interest Form
   
   
3. Read the minutes from the July 2022 meeting and note any suggested amendments
   
   
4. For an activity, you will need to be ready to access your SBDM Organizer that you all have FREE just for being on the board.  So please do this ahead of time…  
   
   Log into LMS and be sure you know how to access the SBDM Organizer:
   

1. Go to our website.
2. Click on LMS on top toolbar (right side)
3. When asked to log in, if you have forgotten your password click on reset password. A link will be sent to your email to create a password (Then when you login your username is your email)
4. When in LMS you will need to Click on “Show All Courses” and click on one of the attachments in the SBDM organizer there before it will show up when you click on “See Courses You Own”.
5. You may want to download the whole folder on your desktop to make it easier for you to find documents we will working with.

5:00 - 5:15 OPENING BUSINESS

• Approval of agenda
• Approval of June minutes
• Welcome two new board members and new KASC staff member, Faith Rodgers
  

Responsibility 2: Ensuring Healthy Governance — Duty of Care, Loyalty, and Obedience

5:15 - 6:00 BOARD OPERATIONS

• Budget Development Timeline
• Board Meeting Schedule Options
• Board Elections

Responsibility 2: Ensuring Healthy Governance — Duty of Care, Loyalty, and Obedience

6:00 - 6:20 KASC FINANCES

• Accounts Receivable as of 11/17/22
• Profit and Loss Report
• Financial review

Responsibility 3: Ensuring Financial Stability

6:20-7:00 DRAFTING SBDM ADVOCACY DOCUMENT

Responsibility 4/5: Leading Strategically & Serving as an Ambassador

7:00 - 7:15 KASC PLAN

Goal 1: Each school-year add 30 "new" school memberships.*
Goal 2: Maintain 100 percent of school memberships each year*

*We will reevaluate these aspirational goals after we have 2022 data.

Report on Progress

7:15- 7:35 UPDATE ON KASC WORK

7:35- 8:00 USING AND PROMOTING SBDM ORGANIZER

Activity Slide

Testimony

Parting Gift