Bay Haven
Charter Academy
Board of Directors

Next Meeting Agenda

Bay Haven Charter Academy

Board of Directors
Meeting Agenda
07/08/2010, 5:30pm

Meeting Agenda
08/05/2010, 5:30pm
Agenda for August 5, 2010 Bay Haven Board of Directors Meeting

1. Call to Order

2. Prayer

3. Pledge of Allegiance

4. Approval of Agenda

5. Approval of Minutes – July 8, 2010 minutes; Budget Workshop Minutes

6. Vice-President's Report

7. Reports-PTSP and Boosters

8. CEO Report –
A. High School Grant
B. Update of new facility negotiations

9. CFO Report

10. Principals’ Reports

11. Action Items
A. Florida High School Athletic Association
B. Central Baptist Athletic Field Lease
C. Increase in contribution for insurance
D. TEFRA Hearing
E. Merchant Capital Report on Refinancing of BHCA

12. Public Input/Questions

13. Announcements

14. Adjournment

Current Board of Directors

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