TRILLIUM BOARD OF DIRECTORS
Cultivating college and career focused learners by embracing academic excellence, strong character values, disciplined artistry, and individual student passions.
Regular Meeting – August 30, 2017
Conference Room 109
Taylor, MI 48180
Call to Order By: At:
Roll Call R. Bovitz S. Schwartz
G. Handel L. Green
T. Walker S. Wisinski
Affirmation Trillium Board of Directors reaffirms the mission
of Mission statement.
Approval of Agenda The Board will either approve the agenda as presented or amend the agenda with the Approval of the Board.
Student Presentation N/A
Call to the Public The meeting is a meeting of the Board of Directors in public for the purpose of conducting the Academy’s business and is not considered a public community meeting. Those that may wish to address the Board on agenda items only may do so at this time by being recognized by the chair. There will be a second Call to the Public near the end of the agenda where interested parties may address the Board on any items of their choice. Those that request to address the Board have a maximum of three minutes in which to speak.
Consent Item I. Approval of the minutes from the July 26, 2017.
Treasurer’s Report Approval of the Board Treasurer’s Report July 2017.
Educational ESP Report
Service Provider’s S. Paddock; Interim Superintendent.
Discussion Items Process for Check Signatures
Update on Refinace of Debt
Update on Upcoming School Year
Action Items Contract Amendment No. 2
CMU Representative Report (No Attachment)
Call to the Public Interested parties may address the Board on any items of their choice. Those that request to address the Board have a maximum of three minutes in which to speak.
Announcements The next Regular Board of Director’s meeting will be held on September 27, 2017 at 8:00am. in Conference Room 109.
Adjournment Motion By:
Signed by Steve Paddock (TRG) interim designee for Angela Romanowski, Superintendent
The above minutes were duly adopted by Trillium Academy Board of Directors
at a properly noticed open meeting at which a quorum was present.
Approved by Lisa Green, Board Secretary
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.