Archived Agendas and Minutes

Current Governance Team Meetings: Minutes, Agendas, and Documents are located on Simbli.


Archived Agenda and Minutes
July 26, 2016

Agenda
attachment #1 Minutes from June 28, 2016
attachment #2A Personnel Recommendations
attachment #2B Personnel as of July 26, 2016
attachment #3 Student enrollment
attachment #4 Monthly progress report
attachment #5 July Newsletter
attachment #6 Financial Updates July 20, 2016
attachment #7 2016-2017 Faculty Handbook
attachment #8 2016-2017 Student Handbook
attachment #9 June 2016 financials
attachment #10 JGF Seclusion or Restraint of Students Policy
attachment #11 Updated Student Behavior Code of Conduct

June 28, 2016

Agenda
attachment #1 Minutes May 24, 2016
attachment #2A Personnel Recommendations
attachment #2B Personnel as of June 28th, 2016
attachment #3 Enrollment Totals June 15th, 2016
attachment #4 May 2016 Site Reports
attachment #5 June 2016 Newsletter
attachment #6 Budget to Actual 6-20-16
attachment #7 Governance Team Membership ByLaws amendment
attachment #8 Strategic plan Intervention Guide
attachment #9 FY 17 Enrollment Projection numbers
attachment #10 Foothills policy JAA-R(1) Service Animals
attachment #11 Foothills policy JGF(2) Seclusion or Restrain of Students
attachment #12 Foothills Code of Conduct 2016-17
attachment #13 Budget to Actual 5-20-16
attachment #14 FY17 Budget-Proposed
attachment #15 Replication expansion application

May 24, 2016

Agenda and Minutes

April 26, 2016

Agenda and Minutes
Personnel Recommendations
Communications Coordinator
Enrollment Totals April 2016
March 2016 Site Reports
April 2016 Newsletter
SCSC Response
Proposed Expansion and Replication Plan
Foothills Gov. Meetings FY17
Policy JBC Homeless Students
Foothills Budget to Actual 4-20-16
Budget Summary
Foothills Budget to Actual 3-20-16
Policy JGC Student Health Services
2016-2017 Enrollment Process

March 22, 2016

Agenda and Minutes
Personnel March 18, 2016
Barrow Assistant Director
Instructional Services Quality Control Coordinator
Student Services Quality Control Coordinator
Enrollment Totals March 15, 2016
February 2016 Site Report
FTE Spring 2016
March 2016 Newsletter
Foothills Budget to Actual 3-20-16
FY 16 DOE Midterm Allotment Sheet
Budget Suggestion Form FY 17
Foothills Budget to Actual 2-20-16
Foothills Policy JGC - Student Health Services
DRAFT 2016-17 Enrollment Process
Board Policy BH-Board Code of Ethics

February 23, 2016

Agenda and Minutes
Personnel Recommendations
Personnel
Enrollment Totals Feb. 2016
December 2015 Site Report
January 2016 Site Report
Partner High Schools Programs
DRAFT 2016-2017 Enrollment Process
Proposed By-Laws Amendment
Comprehensive Performance Framework
Foothills Charter Strategic Planning
Foothills Vision, Mission, Guiding Principles
Code of Ethics Policy
Conflict of Interest Policy
Foothills Budget to Actual 2-20-16
Governance Board Code of Ethics Sign
Foothills Budget to Actual 1-20-15
2016-2017 Yearly Calendar Option 2


January 26, 2016

Agenda and Minutes
Personnel Recommendations
Enrollment Totals
MOWR Schools FAQ
Foothills Site Report Dec. 2015
SCSC Comprehensive Performance Indicators and Weights Approved
2016-2017 Yearly Calendar Option 2
Foothills Budget to Actual 1-20-16


November 17, 2015

Agenda
Minutes
Personnel Recommendations
Foothills Enrollment Nov. 2015
Monthly Site Report Draft
Active Enrollment Report
Proposed Amended Budget Changes December 2015
Foothills Budget to Actual 11-15-15
Foothills Budget to Actual 10-20-15
Superintendent, Job Description, Foothills


October 27, 2015

Agenda
Minutes
Personnel Recommendations 10-27-2015
Personnel Oct. 20
Day 10 Fall FTE Goal Sheet Update
Foothills Budget to Actual 10-20-15
Foothills Budget to Actual 9-15-15


September 22, 2015

Agenda
Minutes
Personnel Recommendations 9-22-15
Personnel Sept. 17
Personnel Sept. 23
Fall 2015 FTE Goal Sheet
Foothills Revised Budget Listing
2015-2016 Revised Budget
Foothills Budget to Actual 9-15-15
Foothills 403(B) Providers
Foothills Budget to Actual 8-15-15
FY 16 Title II Budget


August 25, 2015 Meeting

Agenda and Minutes
Enrollment Progress Update
Foothills Revised Budget Listing - Sept. 2015
Foothills Budget to Actual 8-15-15
Attachment for August School Government Team
Foothills Transportation Agreement
Foothills Budget to Actual 7-15-15
Personnel Recommendations 8-25-15


July 28, 2015 Meeting


June 23, 2015 Meeting

Agenda
Minutes
Approved Personnel Recommendations 6/23/15
FY 2015-2016 FTE Projection Report to DOE
Hearing Officer Agreement
Foothills Budget to Actual 6/15/15
Foothills Budget to Actual 5/15/15
Scanned Policies Approved
Foothills Faculty Handbook
Foothills Student Handbook


May 26, 2015 Meeting

Agenda
Minutes
Goals & Progress
Foothills Budget to Actual 5/15/15
Foothills Budget to Actual 4/15/15
Scanned Policies Presented
Personnel Recommendations


April 28, 2015 Meeting

Agenda
Minutes
Personnel Recommendations 4/28/15
Pre-Registrations as of 4/23/15
Organizational Chart
Foothills Budget to Actual 3/15/15
Foothills Budget to Actual 4/15/15
Vendor Activity
Foothills Charter School Summary 2015


April 2, 2015 Called Meeting

Agenda
Minutes
Revised By-Laws 4/2/15
Intergovernmental Agreement
Foothills Budget to Actual 3/15/15
Foothills Budget to Actual 2/15/15
Personnel Recommendations 3/24/15
Revised By-Laws 3/29/15
Foothills Services Agreements


March 24, 2015 Meeting

Agenda
Expectations Fall 2015 Training
Student Registration Data
Infinite Campus Flag
Letterhead Option 1
Letterhead Option 2
MECHS Curriculum
Foothills Budget to Actual 2/15/15
Foothills Budget to Actual 3/15/15
Personnel Recommendations 3/24/15

February 24, 2015 Meeting

Agenda
Minutes
Personnel Recommendations
By Laws Amendment Feb. 2015
Foothills Calendar 2015-2016
2015-2016 Budget by Function
FECHS 2 Year Proposed Budget
Foothills Budget to Actual 2-15-15


January 20, 2015 Meeting

Agenda and Minutes
SCSC Checklist Jan. 2015


December 17, 2014 Meeting

Minutes
Agenda
Budget Narrative
3 Year Proposed Budget
Budget By Function


November 18, 2014 Meeting

Minutes
Agenda
Budget Narrative Nov. 2014
Employment 2015-2016
SCSC Checklist Nov. 2014
By Laws Nov. 2014
Governance Team Proposal
Personnel Hiring Proposal


October 28, 2014 Meeting

Minutes
Agenda
By Laws Oct. 2014
Foothills Brochure
Employment 2015-2016
Pre-Opening Checklist
Governance Team Membership Proposal


September 23, 2014 Meeting

Minutes


September 4, 2014 Meeting

Minutes


July 30, 2014 Meeting

Minutes

June 24, 2014 Meeting

Minutes

May 7, 2014 Meeting

Minutes