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Paiedia Academies
Paideia Academies

Board Meetings


Paideia Corporate Board Annual Meeting

ursuant to A.R.S § 38-431.02, notice is hereby given to the members of the Paideia Academies Inc Corporate Board and to the general public that the Paideia Academies Inc Corporate Board will hold their ANNUAL CORPORATE meeting open to the public on the date recorded below.  

To submit public comment: Submit a public comment request via email to bwinsor@paideiamail.com at least 48 hours in advance of the meeting. The board chair will consider those items for inclusion on the next board meeting agenda, and you will be notified 24 hours in advance of the meeting whether the item will be included and how to participate if desired to speak.  

Date: Monday, October 24, 2022 

Time: 5:00 pm 

Location: Paideia Corporate Building Conference Room -1535 E Baseline Rd. Phoenix AZ 85042 

The agenda for the meeting is as follows: 
Call to Order Verify Quorum  
Discussion/Vote to approve previous minutes – August 29, 2022 
Discussion/Vote Annual Safe Return to School Plan FY2023 

  1. Financial Report – Joel Brice 
  • The 3 Key Dashboard Indicators:  DSCR; DCOH; Net Pos 
  • FY 2022 Review 
  • FY 2023 Projected Review 
  • Five-Year Projection


Discussion/Vote Approval Annual Financial Review (AFR) FY 2022 (Joel Brice)  


Discussion/Vote Change to Delegation of Authority Document 


Annual Corporate Business: 
  • Election of Corporate Board Officers
  • Chairperson 
  • Treasurer 
  • Secretary 
  • Any additional officer(s) 
  • Point of information – Executive Director Dr. Robert C Winsor II (Brian) under contract until June 30, 2024. 
  • Conflict of Interest Policy – Acknowledgement and Disclosure 
  • Introduce/nominate/vote any individuals considered for board membership 
  • Create any committees necessary for the function and success of Paideia Academies Inc. 
  • SuperEval Executive Director Evaluation Rubric – Progress Review 
  • Corporate Board training – PPT Acknowledgment 


Adjournment 


Public hearing - Proposed Budget FY 2023


Paideia Corporate Board Meeting Mar 14 2022

Paideia Corporate Board Meeting Mar 14 2022


Paideia Corporate Board Meeting September 20 2021

Paideia Corporate Board Meeting September 20 2021


Corporate Board Meeting Aug 16 2021


Paideia Academies Inc Corporate Board Meeting August 16 2021


Paideia Corporate Board Meeting-July 2021

Paideia Corporate Board Meeting - July 2021


Paideiqa Corporate Board Meeting - December 2020


Paideia Corporate Board Meeting Oct 26 2020

Paideia Corporate Board Meeting


Paideia Corporate Board Meeting

Paideia Corporate Board Meeting


Paideia Board Meeting - Oct 12

Paideia Board Meeting


Paideia Board Meeting

Topics of discussion and/or vote:
1) Call to public - Due to the nature of an online meeting, public has been invited to submit comments to bwinsor@paideiamail.com via Google Form
2) Approve previous board meeting minutes from August 24th.
3) Corporate officer's report
4) Designation of applicant's agent to manage DEMA funds
5) Budget and financial review
6) Paideia Revision of Governance Documents

VIRTUAL Meeting via Zoom

https://zoom.us/j/99150470890?pwd=K1RSYS9lbHJsS0VnVEwwU2V6emJEZz09

Meeting ID: 991 5047 0890

Passcode: BF0uS2


Paideia Corporate Board Meeting

Paideia Corporate Board Meeting


June 1, 2020 Board Meeting

June 1 @ 3:30 pm - 4:30 pm


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