Paideia Corporate Board Annual Meeting
Pursuant 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 firstname.lastname@example.org 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:
I. Call to Order Verify Quorum
II. Discussion/Vote to approve previous minutes – August 29, 2022
III. Discussion/Vote Annual Safe Return to School Plan FY2023
VI. Financial Report – Joel Brice
- The 3 Key Dashboard Indicators: DSCR; DCOH; Net Pos
- FY 2022 Review
- FY 2023 Projected Review
- Five-Year Projection
V. Discussion/Vote Approval Annual Financial Review (AFR) FY 2022 (Joel Brice)
VI. Discussion/Vote Change to Delegation of Authority Document
VII. Annual Corporate Business:
- Election of Corporate Board Officers
- 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