Notice of Uplift West Dallas Board Meeting

Wednesday, February 8^, 2012 at 12:00pm

Location: Williams Prep

1750 Viceroy Drive, Dallas, TX 75235

A meeting of the Board of Uplift West Dallas will be held on the date listed above. The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows (and may be taken out of order, at the direction of the presiding officer).

BOARD AGENDA  

I.             Welcome and approval of minutes from past meeting- Owen Ross (12:00-12:05pm)

II.          Williams Prep campus update- Mauricio Dominguez

a.        Findings from CFA #2 and SAT (12:05-12:20pm)

b.       Update on Seniors and college admissions process (12:20-12:30pm)

c.        General campus update (12:30-12:40pm)

d.       Enrollment update (12:40-12:45pm)

e.        Questions, input, and action requested by Board (12:45-12:55pm)

III.       Heights Prep campus update- Elizabeth Kastiel

a.        Findings from CFA #2 (12:55-1:10pm)

b.       General campus update (1:10-1:25pm)

c.        Update on new MS/HS building (1:25-1:30pm)

d.       Enrollment update (1:30-1:35pm)

e.        Questions, input, and action requested by Board (1:35-1:50pm)

IV.  Vote on local board chair- Owen Ross (1:50-2:00pm)

The Board may conduct a closed meeting to discuss real estate or personnel matters (as authorized by Texas Open Meetings Act, Sections §551.072 – 074). This notice was posted at noon on February 4, 2012.