PALM HARBOR ACADEMY, INC.

BOARD OF TRUSTEES MEETING

March 2, 2016
5 PM
AGENDA

I. Devotion
II. Review of Minutes of Last Meeting
III. Status of Fundraising Commitments
IV. Results of Fundraising Gala
a. Available dates for next year
V. VPK Growth
VI. FTE Reduction
VII. Status of Equipment Grant
a. Payoff Statement
VIII. Status of Equipment Upgrade
IX. Budget vs. Actuals for
a. November, December, January & February
X. Budget for March
XI. Status of Consulting Arrangement
XII. New Employees
a. Michelle Carrol, M.A.
b. Miriam Sing, PhD
XIII. Questions and Answers
XIV. Adjournment

95 Old Kings Rd N. Palm Coast, FL 32137

Phone: 386-447-9692