Board Minutes 07-27-2017

TRILLIUM BOARD OF DIRECTORS

Approved Minutes

Regular Meeting - July 27, 2016 8:00am

Trillium Academy 15740 Racho Rd
Taylor, MI 48180

Call to Order

By: H. Gardner

At: 8:07am

Roll Call

R. Bovitz
G. Handel
T. Walker

Present
Arrived 8:1Oam Present

S. Schwartz Present
L. Green Present
S. Wisinski Present

H. Gardner Present

Affirmation of Mission

Trillium Board of Directors reaffirms the mission statement.

Approval of Agenda Motion by L. Green seconded by T.··walker to approve the agenda with action items for bond resolution and audit engagement letter. Y: 6 N:0
Motion Carries

Student Presentation NIA

Call to the Public Consent Item I.

Treasurer's Report

Board Committee Reports/Board Individual Comments

Educational Service Provider's Report

Discussion Items

Action Items

NIA

Motion by T. Walker seconded by S. Wisinski to approve the minutes from the June 29, 2016.
Y: 6 N:0
Motion Carries

Motion by R. Bovitz seconded by S. Schwartz to approve the Board Treasurer's Report June 2016.
Y: 7 N:O
Motion Carries

S. Wisinski went over Finance Committee notes.

D. Schulckbier, TRG; A. Romanowski, Superintendent.

Future Facility Needs-breakdown of needs that may arise in coming years
Matrix and Strategic Plan-create a blend of both documents for accountability

Motion by G. Handel seconded by H. Gardner to approve the transition of financial reporting from Darnell Meyering to TRG. Y: 7 N:O
Motion Carries

Motion by S. Schwartz seconded by"G. Handel to approve the Bond Resolution.
Y: 7 N:O
Motion Carries

Motion by S. Schwartz seconded by R. Bovitz to approve the audit engagement letter.
Y: 7 N:O
Motion Carries

CMU Representative Report Ed provided two reports (Academic Performance Report 2015- 2016 and Student Growth Measure 2015-2016). Trillium is meeting requirements and trending in right direction.

Call to the Public

Announcements

Adjournment

NIA

The next regular Board of Director's meeting will be held on August 31, 2016 at 8:00a.m. in Conference Room 109.

Motion By: G. Handel Seconded By: T. Walker Time: 9:33am

The above minutes were duly adopted by Trillium Academy Board of Directors
at a properly noticed open meeting at which a quorum was present.

These meetings of the Board of Directors are in public for the purpose of conducting the school's business and are not to be considered a public community meeting. There is a time for public participation during each meeting as indicated in the agenda.

Upon request to the academy office, the academy shall make reasonable accommodations for a person with a disability to be able to participate in this meeting.

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