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X-WR-CALNAME:Discovery Charter School
X-ORIGINAL-URL:https://discoverymn.org
X-WR-CALDESC:Events for Discovery Charter School
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DTSTART;VALUE=DATE:20220125
DTEND;VALUE=DATE:20220128
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CREATED:20220101T151029Z
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SUMMARY:IXL Diagnostic
DESCRIPTION:
URL:https://discoverymn.org/event/ixl-diagnostic-2/
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DTSTART;TZID=America/Chicago:20220127T180000
DTEND;TZID=America/Chicago:20220127T180000
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CREATED:20220126T164936Z
LAST-MODIFIED:20220126T165731Z
UID:3195-1643306400-1643306400@discoverymn.org
SUMMARY:January Board Meeting
DESCRIPTION:Discovery Charter School Board Meeting Minutes  \n  \n      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. \n\n\n\n  \n \nITEM \nBOARD ACTION \nESTIMATED TIME\n\n\n1 \nWelcome\,  \nAttendance\n\n\nChairperson calls the meeting to order. \nAttendance is reflected in the minutes.\n\n\n2-3  \nMinutes.\n\n\n2* \nApproval of  \nAgenda\n     ● Motion is made to approve the agenda. \n2-3  \nMinutes.\n\n\n3 \nMission and  \nVision\n      ● Board volunteer reads the Mission and Vision statements.  \n      ● Current Events at School that are in line with the DCS mission and vision are discussed.\n2-3  \nMinutes.\n\n\n4 \nConflict of  \nInterest  \nStatement\n\n\n     Board members declare any conflict of interest with the items on the agenda.\n\n\n2-3  \nMinutes.\n\n\n5\nCommunity  \nComments \n\n\n      Community makes comments – Maximum 15 minutes of comments from all commenters sign-up board available.\n\n   \n15 Minutes.\n\n\n6\nResponse to  \nCommunity  \nComments\n\n\nBoard Chair responds to previous community comments from regular Board Meeting or outlines how comments are responded to.\n\n\n15 Minutes.\n\n\n7* \nApproval of  \nMinutes \n\n\nReview of Meeting Minutes December 2021\nReview Special Meeting Minutes January 10\, 2022 \nMotions are made as necessary   \n\n\n5 Minutes \n\n\n 5* \n Finance  \nCommittee  \nReport\n\n\nReview and discussion made of the  December 2021 financials. \nReview and approve  budget revisions \nMotions are made as necessary\n\n\n5 Minutes  \n5 minutes.\n\n\n\n  \n\n\n\n9\nExecutive  \nDirectors Report:\nExecutive Director gives her report \n\nConsent agenda\nSchool Updates \n Motions are made as necessary\n\n\n20 minutes.\n\n\n10 \nBuilding Updates\n\n\nShare updates as needed \n\n\n5 minutes.\n\n\n11*\nPolicy Committee\n\n\nPolicy Committee- No report\n\n\n0 minutes.\n\n\n12\nBoard Development Committee Report\n\n\nUpcoming Board Elections\nBoard Committee Sign-ups \n\n\n5 Minutes\n\n\n13 \nNEO Updates \n       ● Authorizer provides feedback to the Board. \n5 Minutes.\n\n\n14 \n15 \nOther Issues  \nAdjournment \n\n\nReview date for February’s  meeting & confirm\n\n      ● Motions are made as necessary.  \n      ● A motion is made to adjourn. \n5 Minutes.  \n2-3  \nMinutes.
URL:https://discoverymn.org/event/january-board-meeting/
LOCATION:Discovery Charter School\, 4100 East 66th Street\, Inver Grove Heights\, MN\, 55076\, United States
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