Meeting Date/Time: 11/17/2015

Attending:

Sally Shinn, Leanna Johnson,Heather Jo Hawkins, Mr. Giesselmann,

Absent:

Jennifer Schweiss, Barbara Karraker

Visitors/Guests:

Seth Pergram, Bethany Petty, Elizabeth Jordan

Old Business:

• Accreditation - board policy manual- on 30 day review
  Admission policy - 30 day review

• Call Process- prospective administrators have been contacted, checking reference now.
  Next meeting with in 2 weeks.

New Business:

• Tuition and fees 2016-17
  Proposal made - on 30 day review

• Principals report included enrollment, calendar update and financial reports.

• Next meeting moved to accommodate the Christmas program. next meeting 12-16 @ 6pm

Motions:

• part time help in cafeteria- passed