January 10, 2008 Agenda
I. Order of Business
II. Call
to Order and Opening Prayer and Vision &
III. Recommended Actions
A. Routine Matters
1. Acceptance of Agenda – Order of business for the evening
2. Approval of prior Minutes for December meeting
3. Hospitality – Is there anyone we should thank? Recognize?
B. New Business
1. Upcoming Open House
2. What materials will be distributed in lieu of the Open House?
3. What’s the timing and format of the meeting (State of the School) in lieu of Town Hall?
C. Old Business
1.
IV. Information/Communications/Reports
A. Pastors Report
B. Principals Report
C. PTC Report – update on monthly meeting with the PTC
D. SAC Committee Reports:
i. Finance Committee Report:
ii. Marketing and Enrollment Committee Report:
iii. Process and Policy Committee Report:
iv. Development/Facilities Committee Report:
E. Chair Report:
V. Future Business/Events
· Open House on January 15, 2008
· Children in Our Lives April 3, 2008
VI. Adjournment