Cypress Academy
Meeting of the Board of Directors
Agenda
May 19, 2018 - 11:00 pm

Agenda

Purpose

Action

Who

Review &
Vote

Vote

Erika

Minutes
President’s
Report

Update

Vote

Lance

Reports

Update

None

Hazel

● Director of Curriculum,
Instruction and Staff
Development Report

10 minutes

Internal Affairs
Committee re:
finances

Review &
Vote

None

Lynn

● Potential Partnership with
Choice Foundation
● Review April 2018 financials
with predictions for May and
June spending
● 2018 - 2019 Budget Review
- 1st read
○ Alternate budget
scenarios

30 minutes

External Affairs
Committee

Update

Vote

Bob

● Acceptance of Recent
Grants: (RMF, NSNO,
Booth-Bricker, Knorr)

10 minutes

Enrollment

Update

None

Bob

● OneApp

2 minutes

Head of School’s
Report

Update

None

Bob

Adjournment

Materials
● Approve minutes from April
2018

Time
5 minutes
4 minutes

Vote

Meeting will take place at 4217 Orleans Avenue inside the John Dibert building.

www.cypressacademy.org
504.383.3337

8 minutes