November 17, 2022 - 5:00 ET
PreMeeting Documents:
- Read: Conflict of Interest Policy
- Everyone Fill out: Conflict of Interest Form
- Read the minutes from the July 2022 meeting and note any suggested amendments
- 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:
- Go to our website.
- Click on LMS on top toolbar (right side)
- 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)
- 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”.
- 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
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
6:20-7:00 DRAFTING SBDM ADVOCACY DOCUMENT
Responsibility 4/5: Leading Strategically & Serving as an Ambassador
Responsibility 4/5: Leading Strategically & Serving as an Ambassador
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
7:35- 8:00 USING AND PROMOTING SBDM ORGANIZER
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