La Crescent Montessori Academy - DOC

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					                          La Crescent Montessori Academy
                               Thursday June 14, 2012
                                      Agenda
                    1116 South Oak Street, La Crescent, Minnesota
                                      4:30 pm

Call to Order
4:45

Roll Call:
Present: Melissa Johnson, Teresa Feller, Tami Holtslander, Natalie Hafner
Guests: Lisa Walters
Absent: Jennifer Butler Modaff, Jodie Mohan

Approval of Agenda
Natalie motions to approve the agenda. Tami seconds the motion. Motion passes unanimously.

Approval of Past Minutes
Tami motions to approve the past minutes. Teresa seconds the motion. Motion passes
unanimously.

Community Input
None

Committee Reports (20 minutes)
• Budget/Finance – met today. Looked over budget for approval of FY013. Even with cutting all
“extras” budget will still not balance. Looked at taking off one staff day prior and post school
year.
• PR/Recruitment
• Policy
• Curriculum
• Facility
• Personnel

Approval of FY 2013 Budget
Cuts will be made by following Revision 2 (see notes on FY Cash Flow Projections) with the
exception of:
        Keeping the SPED floating Aide
        Keeping online Bio, World Language, and Math
        Taking away one post day and one pre day for staff

Melissa motions to approve the FY013 Budget. Tami seconds the motion. Motion passes
unanimously.

Approval of 2012-2015 Strategic Plan – Lisa
Melissa motions to approve the 2012 – 2015 strategic plan with said changes. Teresa seconds the
motion. Motion passes unanimously.

Future Meeting Dates
July 18, 2012
August 22, 2012
September 12, 2012
September 26, 2012
October 17, 2012
November 14, 2012
December 12, 2012
January 9, 2013
Thursday, January 17, 2013 – 6:00 pm


*All meetings will be held on Wednesdays at 4:30 pm unless otherwise noted

Adjournment
Melissa calls at 6:05 pm

				
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