February 7th, 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 January meeting
3. Hospitality – Is there anyone we should thank? Recognize?
B. New Business
1. Feed back on meeting (State of the School) in lieu of Town Hall?
2. New member process/PIP hour requirements—PP committee to address
C. Old Business
1. Status of matching gifts (grants) for tuition assistance
2. Status of annual appeal for technology
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/Facilities Committee Report:
ii. Marketing and Enrollment Committee Report:
iii. Process and Policy Committee Report:
iv. Development Committee Report:
E. Chair Report:
V. Future Business/Events
· Auction, Saturday, February 23, 2008
· Children in Our Lives April 3, 2008
VI. Adjournment