PALM HARBOR ACADEMY, INC.

BOARD OF TRUSTEE MEETING

August 19, 2015
5 PM

AGENDA
I. Devotion
II. Review of Minutes of Last Meeting
III. Introduction of New Trustee Doug Milne Jr., Esq.
IV. Principals Report:
o Preparation for the Florida Standards Assessment
o New Hires & Staff Changes
o New Schedule
o Status of Two School Buses
V. Projected Student Population See Attached
VI. Review and approval of Easter Seals Contract for 2015 -2016
VII. Review and approval of contract with math and reading consultants
VIII. Acquisition and Financing of Playground
IX. Annual Fundraising Gala January 22, 2016
X. Fundraising Efforts Gift Table
XI. Marketing Efforts Daigle Creative Marketing
o Mail outs
o Door hangers
o Postcards
o Email blast
o Fun day
o Road Signs
XII. Review of Financial Projections for 2015-2016
XIII. Budget vs actual for July 2015
XIV. Budget for August 2015 and September 2015
XV. Meeting Dates - TBD
XVI. Questions and Answers
XVII. Adjournment
95 Old Kings Rd N. Palm Coast, FL 32137
Phone: 386-447-9692