November 30, 2010

Post date: Dec 01, 2010 2:18:48 AM

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.      October 19th Board Meeting Minutes – Draft (Attachment #1)   

V.      Business Oversight – Discussion/Action

a.      First Interim Report (Attachment #2)

b.      2009-10 Audit (Attachment #3 to be e-mailed)

c.       Profit & Loss Budget vs. Actual (Attachment #4) 

d.      Darnall Cash Flow (Attachment #5)

e.       Check Registry for October (Attachment #6)

f.       Director Evaluation w/Goals (Attachment #7)

g.      Board Member Election Process (Attachment #8)

h.     Class Size Reduction

VI.      Academic Oversight – Discussion/Action

a.                  Charter School Accountability (Attachment #9)

b.                  Core Standards (Attachment #10)

c.                   Computer Applications

d.                  Parent Education

VII.      Summary of Actions from Meeting

VIII.      Round-table

IX.      Closed Session

a.      Pending Claims

b.      Personnel Update

X.      Adjournment