Board Agenda

March 15, 2005

I.  Prayer  (Allen)

II.  Approval of Minutes  (Lang)

III.  Head of School Report  (Johnson)

a.  Operations Committee

i.  Administration
1.  Enrollment Aug ’06 projection
2.  Exit Interviews
3.  Trip to Geneva School

ii.  Academic Issues

iii.  Science Position Update

iv.  Faculty Issues
Interviews for April Meeting

v.  Facility
Science Lab

vi.  Athletics
TAACS Update, January ’05 meeting/update

vii.  School Culture
Honor Code Feb 22 Oebel meeting  (Johnson)

b.  Budget

i.  Financial Aid (Coe)

IV.  Baur Report

a.  Annual Giving Update

b.  Gala Update   

c.  Strategic Plan

V.  Committee Reports

a.  Finance Committee
     Gala Funds

b.  Curriculum

c.  Faculty

d.  Policy

e.  Ad Hoc Building

f.  Ad Hoc Athletics

g.  Ad hoc Honor Code

h.  Other reports

VI.  Other Business

Board Elections

VII.  Executive Session

a.  Letters from Families

b.  A/R and Tuition Issues