MEETING MINUTES
Board:SAIL Governing Board
Board Meeting:February 6, 2017
Date: / Start / End / Next Meeting: / Next time: / Prepared by:Feb 6. 2017 / 6:30 PM / 7:53 PM / Mar 6, 2017
Quest Church / 6:30 PM / SAIL Secretary, Ron Jones
Meeting Location:
Quest Church
Attended by:
Nicole Abrams
Dr Mark Boyd
Kevin Burnley
Abigail Caffee
David Clark
Ron Jones
Beth LeClair
Shelley Washington
Absent:
Dr Pedro Hoyos / Dr Michael Berg, SAIL Director of Student Services
Kathleen Jones, Committee Member
Kristy Zgol, SAIL Principal
Highlights:
ICALL TO ORDERby Chair Dr Mark Boyd at 6:30 pm
IIPublic ParticipationNone
IllAdministrative Business
- Committee Updates
- Budget update by Nicole Abrams We are in month 2 of not re-paying loan.
- Property update by Principal, Kristy Zgol: Land closing is in the works.
TN to start work early this week.
Abigail Chaffee:Sign is ready to post on the land.
Will coordinate with TN.
Dr Berg:Let’s get pictures of the activity posted on FB
- Personnel: Principal Zgol reports:
Cheryl Salter confirmed for SAIL CFO.
Jerilyn Northcut confirmed for SAIL HR.
Personnel Committee to review 1099 contract sent from Danny and
construct it for SAIL.
Terms to begin in March:
Kristy Zgol, SAIL Principal
Dr Michael Berg, Director Student Services Jerilyn Northcut, HR
Recommendations:
Wait for clearance from teachers to avoid them being
compromised.
Have contracts available in March – Ms Northcut to
process these; also can handle payroll.
Data coming in: must be dealt with soon.
Policy to store records needs to be written.
- Governance update: Attending a session on Financial Policy and Internal Controls Feb 21-22: Principal Zgol
Chair Dr Boyd
Treasurer Abrams
Attending session on Procurement:David Clark
- Fundraising Update – Nicole Abrams reports:
Thursday, March 2 at home of Chair, Dr Boyd.
Dr Boyd’s wife, Karen to call guests.
Goal is to create a ‘Founder’s Circle’.
Principal Zgol will set up a session with Jennifer Armstrong, AU, to
guide board members in the use of technology for
intercommunications.
Discussion on Wyclif Gordon at event at Blanchard Park:
Niaya Burnley to design T-shirts
Vanessa Clark to design bumper stickers
- Academic Update – Shelley Washington
Meeting set for Feb 27 at Dr Bergs
- Food Service & FF& E Update:Dr Berg will attend Orientation for
National Lunch program April 18, 8:30-4:00.
Also, SAIL has been accepted to Go IEP program.
Dr Berg will attend orientation in Dublin City.
- Public Relations – Abigail CaffeeLottery:
Moving onto enrollment packets
Will have 4 drop off points
Instructions have been sent out to all incoming students.
7:53 pmMeeting adjourned by Chair, Dr Boyd
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Board Chair, Dr Mark Boyd
Date: ______