Board of Directors Agenda - September 1, 2009 | Pinellas Preparatory Academy

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Board of Directors Agenda - September 1, 2009

Board of Directors Meeting • Tuesday, September 1, 2009 • 7:00 pm
Pinellas Preparatory Academy

2300 S. Belcher Road, Largo

Meeting Agenda

Routine and Reports

Call to Order

7:00 pm

Roll Call

7:01 pm

III

Approval of Minutes
- August 11, 2009

7:03 pm

Reports
-          Principals Report
-          Financial Report
-   Staff Report

7:10 pm

Business

FY2008-09 Audit Presentation by auditors

7:15 pm

PPA Board Membership
   -          Removal of Board Member:
   o        Jeanne Teed
   -          Bylaw/Policy Review – Adding Additional Board Members?
   -          Board Member Applications:
   o        Darlene Smyrski
   o        Patti Rawda

7:45 pm

VII

Ad-Hoc Charter Renewal Committee Membership and Direction

7:55 pm

VIII

Insurance
- Employee Dishonesty
- Commercial Umbrella

8:10 pm

Hurricane Preparedness

8:20 pm

Potential Purchase of Building

8:35 pm

Bereavement Leave

8:50 pm

Miscellaneous

Other

8:55 pm

Adjournment

9:00 pm

PPA Board of Directors Meetings are public meetings subject to the Sunshine Laws of Florida Statute.
Any member of the public may attend meetings as observers.
For additional information, please contact the school office at 727-536-3600.

Attachment	Size
September 1, 2009 - Minutes	161.85 KB
September 1, 2009 - Agenda	48.45 KB

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