Sarasota Suncoast Academy, Inc.

Board of Directors’ Meeting Minutes

Thursday, November 11, 2019 at 5:00pm

Board Members present:

Greg Griner, Alex Kauffman, Mitch Burks, Jay Gordon, and Bruce Hiller.

Also in attendance: Larry Baucom and Steve Crump

  1. Welcome – Larry Baucom
  2. Minutes – Read by Larry Baucom, motion made, seconded and approved as printed.
  3. Principal’s Report – Steve Crump
    1. Josh Leinweber resigned Oct. 11, 2019. Josh will be paid salary and benefits until December 15, 2019. Steve Crump is assuming duties of Middle School administration in addition to Elementary. There will only be one principal for the entire school.
    1. Enrollment Report
      1. Elementary – full in all grades except 5th, 534 with 536 at max.
      1. Middle – still enrolling – current 245 with 330 total possible.
    1. School is receiving Best and Brightest Funds – recognition only. Motion made to accept Steve’s recommendation for disbursement, seconded and approved.
    1. Motion made to accept the Principal’s Report, seconded and approved.
  4. Facilities Report – Larry Baucom
    1. Nothing new to report.
  5. Financial Report – Greg Griner
    1. Detailed Balance Sheet as of September 30, 2019.
    1. Motion made to accept the Financial Report, seconded and approved.
  6. Meeting adjourned.

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