North Metro Academy of Performing Arts

Governing Board

Regular Meeting - Monday March 11th, 2019 @1:00 PM

Meeting Agenda

Roll Call of Board Members 1 minutes


Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Review of Minutes 10 minutes

The Governing Board met on Monday February 11th, 2019 @1:00 PM for what was scheduled to be a 0 hours and 32 minutes long meeting. Present: Erik Provitt, Carolyn Collins, Twan Leonard, Dr. Katherine Williams, Nancy Ngwa, Gregory B. Levett
Not Present: Beauty Baldwin, Pedro Marin, LC Johnson

The members considered the following items:
1. Approval of Agenda
2. Approval of Minutes from Jan 14, 2019
3. Financial Report
4. Roll Call of Board Members
5. Principal Report
6. Adjourn

The committee considered 4 motions, of which 3 passed, and 0 failed:
1. Approve the agenda as submitted (proposed)
2. To approve the agenda. (passed)
3. Approve the minutes as submitted (passed)
4. Financial Report approved. (passed)

The meeting adjourned at 1:59PM

Board Chair Update 5 minutes

Principal Report 15 minutes

  • Enrollment Update
  • Board Training
  • FY 2019-2020 Contracts
  • Spring Gala

Financial Report 5 minutes

Adjourn 1 minutes