2 27 10 Board Minutes

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Pathway Christian Academy

Meeting Agenda
February 27, 2010
6:30pm, Pathway

ƒ February 27, 2010 Board Meeting


I. Prayer at 6:00pm
II. Call to order at 6:30pm
III. Roll call – Curtis Carr, Sheena Asconi, Rebecca Wilson, Chad Clark,
Grant Long & Tara Breeden
IV. Approval of minutes from last meeting

V. Executive Session
VI. Open Issues:
a) Treasurer Report (Tara)
b) Facilities & Transportation (Chad)
c) Fund Raising Report (Grant)
d) Marketing Report (Rebecca)
e) Communications (Mark)
f) Vision & Strategy (Tim)
g) Academic Affairs Report (Sheena)
h) Administrator’s Report (Sheena)
i) Capital Campaign (Terri)
j) Personnel Report (Curtis)
• In the personnel issue regarding termination of high school teacher
motion made to terminate, seconded, one opposed and eight in favor.
• Motion made to restrict access to the above stated high school teacher
to the Pathway premises including the schools overflow area and all
school function, seconded and all in favor

VII. New Business:


a) Other issues: Discuss March board agenda
b) Next board meeting March 11th

VIII. Prayer
IX. Adjournment 9:00pm

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