• 4100 East 66th Street, Inver Grove Heights, MN 55076
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January Board Meeting

January 27, 2022 @ 6:00 pm

Discovery Charter School Board Meeting Minutes 

 

      A Meeting of the Board of Directors for Discovery Charter School is scheduled for Thursday, January 27 2022 at 6:00 pm The meeting will be held at 4100 East 66th Street, Inver Grove Heights MN  55076. Due to ongoing covid-19 restrictions and recommendations from the CDC, we encourage all participants that have not been vaccinated to mask-up and practice social distancing when inside the building.

 

 

 ITEM  BOARD ACTION  ESTIMATED TIME
1  Welcome, 

Attendance
  • Chairperson calls the meeting to order. 
  • Attendance is reflected in the minutes.
 2-3 

Minutes.
2*  Approval of 

Agenda

      ● Motion is made to approve the agenda.  2-3 

Minutes.
3  Mission and 

Vision

       ● Board volunteer reads the Mission and Vision statements. 

      ● Current Events at School that are in line with the DCS mission and vision are discussed.

 2-3 

Minutes.
4  Conflict of 

Interest 

Statement
  •      Board members declare any conflict of interest with the items on the agenda.
 2-3 

Minutes.
5 Community 

Comments 
  •       Community makes comments – Maximum 15 minutes of comments from all commenters sign-up board available.

   

 15 Minutes.
6 Response to 

Community 

Comments
  • Board Chair responds to previous community comments from regular Board Meeting or outlines how comments are responded to.
 15 Minutes.
7*  Approval of 

Minutes 
  • Review of Meeting Minutes December 2021
  • Review Special Meeting Minutes January 10, 2022 
  • Motions are made as necessary   
 5 Minutes 
5*  Finance 

Committee 

Report
  • Review and discussion made of the  December 2021 financials. 
  • Review and approve  budget revisions 
  • Motions are made as necessary
 5 Minutes 

5 minutes.

 

9 Executive 

Directors Report:

 Executive Director gives her report

  • Consent agenda
  • School Updates 
  •  Motions are made as necessary
 20 minutes.
10  Building Updates
  • Share updates as needed 
 5 minutes.
11* Policy Committee
  • Policy Committee- No report
 0 minutes.
12 Board Development Committee Report
  • Upcoming Board Elections
  • Board Committee Sign-ups 
 5 Minutes
13  NEO Updates        ● Authorizer provides feedback to the Board.  5 Minutes.
14

15 

 Other Issues 

Adjournment 
  • Review date for February’s  meeting & confirm

      ● Motions are made as necessary. 

      ● A motion is made to adjourn. 

 5 Minutes. 

2-3 

Minutes.

Details

Date:
January 27, 2022
Time:
6:00 pm

Venue

Discovery Charter School
4100 East 66th Street
Inver Grove Heights, MN 55076 United States + Google Map
Phone
6514448464