GOAL Academy Board Of Directors Meeting MINUTES January 29, 2013 START TIME 2:33 pm 205 N. Santa Fe, Pueblo Meeting Called by Type of Meeting Facilitator NoteTaker Ken Crowell Regular Meeting of the GOAL Academy Board of Directors Ken Crowell Chrissy Tucker CALL MEETING TO ORDER Meeting was called to order by Ken Crowell at 2:33 pm Board Member Attendee Roll Call Member Present Absent Tony Exum Arrived 3:20pm. Quorum was established. GOAL Staff Present: Ken Crowell, Chrissy Tucker, Kris Enright, Rich Mestas, Vicki Leaf, Joe DeVita, Ron Ericson, Karla Ash, Aryn Henneke, Melissa Brown, Randy DeHoff, Dee Wild, Rachel Miller, Penni Figgins, Ted Trani,
Pledge of Allegiance Cosmo lead the Pledge of Allegiance Reading of Mission and Vision Ken Crowell and Ron Ericson read the Mission and Vision statements PUBLIC COMMENT (2 minute time limit) No public comments APPROVAL OF AGENDA Annette moved to approve the agenda Paul seconded the motion to approve agenda. Motion to Approve Agenda Tony Exum APPROVAL OF MINUTES
Brad moved to approve the minutes Cosmo seconded the motion to approve minutes Motion to Approve Minutes Tony Exum Accept Resignation of Tony Exum Paul moved to accept resignation. Tom seconded the motion. Tony Exum
GOAL Staff/Student Presentation Student Presentation by Joe DeVita Students that attend and graduate GOAL Academy. We are able to supply older laptops to the students that are not fully funded through the state because they are older than 21 years old. We are servicing 55 students older than 21. Annette asked about the hours spent to work with the students. The coach understands that they are volunteering their time. They are not to take extra time from their funded students. Annette wants to know if there is a way to keep track of hours and accomplishments. Tom asked about background checks. It is not asked of them. They do not have any interaction with other students or involved with school activities. Paul Dada Wani and Vianna Johnson just recently received their diplomas. EECUTIVE SESSION The Board may vote to recess into executive session pursuant to 24-6-402(4)(b), C.R.S., to confer with the GOAL Board's attorney, in order to receive legal advice, and concerning contract negotiations pursuant to 24-6-402(4)(e), C.R.S., and pursuant to 24-6-402(4)(f) for personnel matters. The Board did not go into executive session. RESOLUTIONS SECOND READING
GOAL Board Resolution #12 18 2012 A Academic Credit Acquisition Policy 10.2.2 Work Keys Certificates are standardized and shows they have achieved a professional level of actual work abilities and knowledge. Brad was wondering if most states have something similar or equal to. Work Keys is from ACT ( College Test). Colorado is one of the first states. Only a handful of schools offer Work Keys. Work Force centers will not charge us for our students to take the exam. If any charge it is only $15 and GOAL will pay for the testing. Do employers know about the Certificates? Major corporations and metropolitan areas are knowledgeable. Motion to Approve Resolution Paul moved to approve the resolution Brad seconded the motion to approve resolution joined the board meeting at 3:30pm. RESOLUTIONS SECOND READING
GOAL Board Resolution #12 18 2012 B Revised Budget Motion to Approve Resolution Brad moved to approve the resolution Annette seconded the motion to approve resolution
GOAL Board Resolution #1 29 2013 A Change of Authorized Signatures Motion to Approve Resolution Annette moved to approve the resolution Paul seconded the motion to approve resolution GOAL Staff/Student Presentation Presented by Joe DeVita discussing Graduates over the age of 21. FINANCIAL REPORT Ken Crowell presented profit/loss statement and balance sheet statement. Discussion: Self Insurance cost and savings. PERA retirement benefits. Employers side costs 16.55%. DIRECTORS REPORT Ken Crowell presented directors report and school dashboards
Discussion: 22 graduates to date this year. School of Choice Event Nationally highlighted during the train stop through Trinidad and La Junta. I was a great turnout with many students and families waving their support as the train came through. Staff and Board Members computers We want to be able to get the money s worth and updated, newest computers. Retention Attendance and completion of coursework. Rich Mestas spoke about credit acquisition comparing last year (2011 2012) with this year (2012 2013). Looking into individualize the curriculum for each student by looking into several different types of curriculum so that it isn t totally set on reading only. ANNOUNCEMENTS Next board meeting is scheduled for February 26, 2013 at 2:30pm ADJOURNMENT Tom motioned to adjourn Brad seconded motion to adjourn Meeting ended at 4:28pm