February 22, 2011

Post date: Feb 19, 2011 12:56:1 AM

AGENDA DRAFT

Notice of Darnall Charter School

Board Meeting

Tuesday, February 22nd, 2011

5:30 pm in Rm. B2

Phone Conference Location:

Residence Inn

45 Schilling Rd.

Hunt Valley, MD

(410) 527-2333

I.    Call to Order

II.     Approval of the Agenda

III.     Public Comment

Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion.  Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board.  Additional time may be granted if circumstances permit.  The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board.  However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board.  All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.

IV.     Approval of Board Meeting Minutes

a.     January 25th Board Meeting Minutes – Draft (Attachment #1)

b.     February 8th Board Meeting Minutes – Draft (Attachment #2)  

V.     Business Oversight – Discussion/Action

a.     Profit & Loss Budget vs. Actual (Attachment #3)

b.     Check Registry for January (Attachment #4)

c.     District Accountability Visit

d.     Transition Plan (Attachment #5)

e.     Director Search Consultant Services

f.      Director Resignation (Attachment #6)

g.     Director Buy-Out Cost Analysis (Attachment #7)

h.    Director Buy-Out Agreement

i.      Interim Director Contract

j.      Director Hiring Process (Attachment #8)

k.    Director Evaluation Form (Attachment #9)  

l.      Director Job Description 2011-2012 (Attachment #10)

m.   Form 700 (Attachment #11)

VI.     Consent Calendar

a.     Authorize submission of 2nd Interim Report (Attachment #12)

b.     Consolidated Application (Attachment #13)

c.     2011-2013 Auditor Contract (Attachment #14)

VII.     Academic Oversight – Discussion/Action

a.     No items to discuss

VIII.     Summary of Actions from Meeting

IX.     Roundtable

X.     Closed Session

XI.     Adjournment