Baxter Academy Board Meeting �November 19, 2024

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Board Agenda

1. Call to order
2. Approve minutes from October meeting (link)
3. Board Training (Ruth)
4. Report from Development/Advancement Committee (Justin/Kathleen)
5. Update on Flex Friday Program Opportunities
1. Highlights healthcare, housing,
2. Board Giving
6. Update from the school - report on beginning of school year
• Enrollment Calendar
• School activities
• Monitoring Report (to be discussed at December Board Meeting)
7. Policy:- Note that is only one to be approved. A revision of Title 9 will be presented at the December Board Meeting.
8. Board Development - Any new Candidates/next steps
9. Public comment
10. Executive Session

Adjourn

Approval of Minutes

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Advancement & Development Committee

Design of Wheelchair to address design and shortages

2-D role-playing game focussed on mental health

Operating Room Assistant at Maine Medical Center

Raising Betta Fish to test water quality parameters on reproductive success

Long-term Impact of stress on human body development

Develop House Design in �CAD and 3D formats to address housing shortage

Design and Fabricate a Solar vehicle

Happenings at Baxter:

Upcoming Events:

Baxter Chess Team Attending National Championships

December 6, 2024

Enrollment Benchmarks

Major Dates:

• December 1st - Enrollment Opens
• December 12th - Prospective Family Open House
• January 22nd - Prospective Student Day
• February 21st - Regular Enrollment Closes
• February 26th - Enrollment Lottery

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Release of �Annual Monitoring Report Today:

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(discussion December Meeting)

Public Comment

Executive Session