ACCELERATION MIDDLE SCHOOL BOARD MEETING AGENDA/MINUTES DATE: August 1, 2015 TIME: 3:00 PM LOCATION: 3365 SEMINOLE AVE, Admin Offices, FORT MYERS, FL33916 CALL TO ORDER: Roll call taken by Dr. Patricia A. Lightner, meeting started at 3:00 pm. Simon (P); Boies (Ph); Archambault (P); Jones (Ph); Quorum established. BOARD MEETING MINUTES: Review and approve pre us board meeting minutes from June 20, 2015. | ADMINISTRATION * Principal Search, Report, Discussion and Selection * auditor Report, and Audited Financials * Food Program Expansion ‘Search for additional Board members, Parent Lialson named. FINANCE * Operating Projection Budget * New Title 1 budget with discussion * Monthly financials discussion, review and approval * ERATE submissions and 2015-16 application IL OLD BUSINESS * Facility Update on renovations, classroom painting and floor replacement and preparations. * 2014-2015 staffing terms, reviews and invitations report. * Fast Track program report * Summer School progress report, IV. NEW BUSINESS. * Principal Professional Contract * Teacher, Staff, Para and Admin Salary Schedule review, discussion and approval * Recruiting and Community Outreach Plan; Marketing, * Phone System bids reviewed and Voice IP with Comcast lease option. * TIFE Teacher ProgramOTHER: * Network and platform discussion for program growth, * Security Camera installation * Secure additional space for 4 classrooms to grow the Diversion and Fast Track Program V. PUBLIC COMMENT VI. ADJOURNMENT “ACTION Motion to end Governing Board meeting. Dr. Palrfcia A. Lightner, President Dat O/S