Purdue Polytechnic High School

Oct
04

PPHS Board of Directors Meeting

PPHS Englewood

https://meet.google.com/vud-wbfk-xmt?hs=122&authuser=0

Wednesday, October 4 2023

4:00pm - 5:30pm EDT

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Agenda

  1. Opening Items
    Jamal Smith profile image
    4:00 pm EDT
    1. Call to Order
    2. Record Attendance and Guests
    3. Approval of Minutes

      J.Smith will request a motion to approve the August 9, 2023 Board Meeting Minutes. 

      DRAFT Board Meeting Minutes August 9, 2023.pdf
  2. Governance
    1. Nomination of Porsche Chisley to the Board by the Governance & Nominating Committee
      Porsche Chisley Bio.pdf Porsche J Chisley Resume_August 2023.pdf
    2. Nomination of Dr. Gary Bertoline as Elected Board Member by the Governance & Nominating Committee
    3. Board Appointments by Purdue University
    4. Comments from Purdue University
  3. Spotlight - PPHS Lab
    Keeanna Warren profile image

    K.Warren will provide a brief update regarding the microschool pilot and introduce a parent and student to share their experiences. 

  4. Approval of the Consent Agenda
    Jamal Smith profile image
  5. Board Committee Reports
    1. Finance Committee Update
      Ken Kobe profile image
  6. Consent Agenda
    1. Approve Monthly Financials and APVR
      1. FY23 Q4
        FY23 Q4 Income Statement by location.pdf FY23UA P&L Consolidated.pdf FY23UA Balance Sheet by Location.pdf 2023 04 April - APVR.pdf 2023 05 May - APVR.pdf 2023 06 June - APVR.pdf
      2. July 2023
        2023 07 P&L Actuals Summary by YTD thru July 23 - Locations.pdf 2023 07 7.31.23 Balance Sheet Summary - Locations.pdf 2023 07 July - APVR.pdf
      3. Development Committee Update
        Maria Quintana profile image
      4. August 2023
        2023 08 P&L Actuals Summary by YTD thru Aug 23 - Locations.pdf 2023 08 8.31.23 Balance Sheet Summary - Locations.pdf 2023 08 August - APVR.pdf
    2. Enrollment Report
      Memo - Enrollment Update.pdf September Enrollment Board Report.pdf
    3. Powered by PPHS Update
      Memo - Powered By PPHS Partnership Update.pdf
    4. Approve School Improvement Plan
      Memo - Approve School Improvement Plan.pdf North 23-24 SIP.pdf
  7. Public Comment

    The Board shall hear public comment. The Board shall prioritize comments related to agenda items, followed by other topics. 

  8. Closing Items
    1. Next Meeting

      The next PPHS Board of Directors meeting is scheduled for December 13, 2023 at 4:00 PM.

    2. Adjourn Meeting

Attendance

Members

Name Attendance

Lacey Beatty

Richard Benberry

Gary Bertoline

Scott Bess

Todd Burleson

Dante Cook

William Durham

Geoffrey Fenelusp

Vonnah Fox

John Gipson

Shane Hageman

Ken Kobe

Jacob Pactor

Krista Primrose

Maria Quintana

Kim Reier

Thomas Reives

Jenna Rickus

Jamal Smith

Eric Stewart

Shatoya Ward

Keeanna Warren

Rob Wynkoop

Justin Zobrosky

Guest Members

Name Attendance

Lindsay

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