Monday, October 29, 2012

Committees Update



Greetings, again!

              In a follow-up note to the e-mail sent last week, I'd like to give some more information about the committees.  These committees are crucial to many of the goals and plans of the school, and we need parents and staff members who are willing to help.  As you read through the committee descriptions, you may find yourself wanting to be a part of the work they are doing.  Feel free to contact me (Tammy Prichard) if you have any questions.

FOR A LIMITED TIME ONLY … 
A Ten-Year Celebration Committee!
                Many may not be aware that this fall we started our 10th year of operation; the school opened its doors in September, 2003.  With a new name, 2 new classrooms and a new-ish director, we’d like to celebrate our growth and this particular milestone.  However, we can’t do it without a lot of help from our Arcadia family.  We not only need some brainstorming and organizational help, but we also will need help with practical tasks.  Please consider how you can put your talents and abilities to work in order to help us celebrate the life and accomplishments of the school.

Arts Committee
                The purpose of the Arts Committee is to work with the Director, staff, and Board to support the arts faculty; encourage the students to express themselves artistically; explore additional funding; coordinate and activate community members; and research and recommend art opportunities.  In that last 2 years the committee has set up a visiting artist program for the students.  This has been a great opportunity for the students and the Northfield art community.  This year, we’d like the committee to continue this project as well as exploring more ways to enhance the art experience at Arcadia.

Development & Marketing Committee
                This is a new committee and its purpose is to work with the Director and the Board to raise awareness and develop connections in the community and to raise funds to support the school’s mission.  The Marketing Subcommittee is to develop materials to promote the school to the community and to promote the school to potential students.  With a new name and the end of our first decade as a school, these are essential tasks for the school. 

Education & College Prep Committee
                The purpose of the Education & College Prep Committee is to work with the Director, staff, and Board to promote and encourage academic success; research educational opportunities and methods; and monitor and evaluate the school’s progress.  Last year, the committee explored areas of social curriculum and leadership development and gave the results of their research to the staff.  The College Prep subcommittee developed a database of secondary school options in Minnesota, Iowa, and Wisconsin.  This year, the goals include further work in college readiness and preparation, social curriculum and areas of academic need.


Facilities Committee
                The purpose of the Facilities Committee is to work with the Director and Board to maintain the building as a good learning environment and to coordinate volunteers to help with building needs.  With our new lease and the build-out of the new classrooms, the Facilities Committee has done a lot of work during the past 2 years.  Our needs at this time are maintenance and upkeep of the building.

Finance Committee
                The purpose of the Finance Committee is to work with the Director, Business Manager, and Board Treasurer to create the upcoming fiscal year’s budget; monitor the current year’s budget; present budget recommendations to the Board; recommend revisions to the budget; and recommend appropriate policies and practices for management of the school’s assets.  This committee meets monthly to review the budget, check register, and cash flow concerns. 

AND REMEMBER,
                We will be holding another election this spring. If you think you might be interested in the School Board, committees are a great way to get acquainted with some of the work that the board does.

Have a great week!
Tammy Prichard, chair
Arcadia School Board

October School Board Newsletter



Greetings from the School Board!
Welcome to New School Board Members!
            At our last board meeting, we certified the election results and are excited to welcome four new members to the Board:  Gary Braun (teacher ), Sara Line (parent), Lindsey Nibbe (teacher), and Dawn Taggart (parent).  They are joining Sheri Acosta, Tim Goodwin, Anne Klawiter, Laura Stelter and myself (Tammy Prichard).  We are very pleased to have a quality group of people willing to serve the school in this capacity.  We have also been fortunate to have the leadership and expertise of Janine Nelson, Jan Rohwer, and Jake Roberts who have diligently served full terms and contributed significantly to the welfare of the school.

Volunteer Opportunities
            The School Board has established a number of committees that work to further the goals of the school.  Composed of parents and staff, these committees have researched designated topics, compiled helpful resources, and completed various specific tasks.  Currently, we have the following committees:  Arts, Development (with a Marketing subcommittee), Education (with a College Prep subcommittee), Facilities, and Finance.  In September the Board approved goals for each committee that fit in with the needs and goals of the school. 
            Committees are a great avenue for getting involved with the school; they make significant contributions to the school.  We have room on all of the committees for interested parents.  Consider serving on committee this year. 


Change in Elections
            Since the board approved changes in our bylaws and in our election policy, we will have two elections this year.  We had a successful election this fall and appreciate our newly-elected board members as well as those who were a part of the voting process.  Our second election will be in the spring and will allow new members to get oriented and to be a part of the planning process for the upcoming school year.  Our ballot in the spring will need 3 parents and 1 teacher.   If you’re interested in serving on the school board for Arcadia, please contact Ryan Krominga or Tammy Prichard.

October 11 School Board Agenda



Arcadia Charter School
School Board Monthly Meeting Agenda

October 11, 2012
6:30 pm
1719 Cannon Road, Northfield


 1.       Call meeting to order
 2.       Verify Quorum
 3.       Approve Agenda
 4.       Approve minutes of September 13, 2012.

 5.       Speaker's Corner:  This is an opportunity for community members to address the Arcadia School Board on subjects related to the school. Please limit comments to three minutes.

 6.       Consent Agenda: none

 7.       Reports
(a)    Directors Report
(b)    Financial Report
(c)    Chair Report – none
(d)    Committee Report – none
(e)    Student Report – none

 8.       Discussion and Action Items:
(a)    Certify Election Results
(b)    Approve Annual Report
(c)    Approve the Assurance of Compliance
(d)    Approve Girls’ High School Basketball activities
(e)    Review the following policies:
 i.            407 – Employ Right to Know
 ii.          408 – Subpoena of a School District Employee
 iii.         410 – Family and Medical Leave Policy (reviewed 3/12)
(f)     Assigned Fund Balance – postponed until the November meeting
 i.            730 Fund Balance Policy
 ii.          730.1 Assigned Fund Balance Policy
(g)    Board Manual Distribution
(h)    Homework: 
 i.            “What information do I need to be a better ambassador?”
 ii.          Review next month’s policies:  412, 413, 414

 9.       Announcements:
(a)    October 16 – Picture Day
(b)    October 17 – PLAN & PSAT tests
(c)    October 18 & 19 – Fall Break
(d)    October 29 – Beginning of Term 2
(e)    November 5 – No School/ Teacher Workday
(f)     Next Meeting:  November 8

 10.   Adjourn


September 13 School Board Agenda



Arcadia Charter School
School Board Monthly Meeting Agenda

September 13, 2012
6:30 pm
1719 Cannon Road, Northfield


 1.       Call meeting to order
 2.       Verify Quorum
 3.       Approve Agenda
 4.       Approve minutes of August 23, 2012.

 5.       Speaker's Corner:  This is an opportunity for community members to address the Arcadia School Board on subjects related to the school. Please limit comments to three minutes.

 6.       Consent Agenda: none

 7.       Reports
(a)    Directors Report
(b)    Financial Report
(c)    Chair Report
(d)    Student Report

 8.       Discussion and Action Items:
(a)    Present Annual Report
(b)    Review Policy 209 and Code of Ethics
(c)    Approve Board Calendar of Actions
(d)    Approve Schedule for Policy Review
(e)    Set and approve Board goals
(f)     Approve Committee goals
(g)    Committee membership

 9.       Announcements:
(a)    September 20 – Parent Volunteer Information & Orientation Night
(b)    Election Schedule
            September 21 – Applications for the School Board due.
            Mailing of Ballots – September 28
            Deadline to return Ballots – October 8
            Count Ballots – October 9
            Certify election results – October 11
(c)    Next Meeting:  October 11


 10.   Adjourn

September 13 School Board Minutes



Arcadia Charter School
School Board Monthly Meeting Minutes

September 13, 2012
6:30 pm
1719 Cannon Road, Northfield


 1.       Called meeting to order at 6:39 pm
 2.       Verify Quorum (7 member board)
(a)    Present: Jan Rowher, Sheri Acosta, Tammy Prichard, Tim Goodwin,
(b)    Also present: Ryan Krominga, Rebecca McMullen
 3.       Approve Agenda
(a)    Motion to approve: Tim Goodwin
(b)    Second: Jan Rohwer
(c)    Unanimous approval

 4.       Approve minutes of August 23, 2012.
(a)    Motion to approve: Sheri Acosta
(b)    Second: Jan Rohwer
(c)    Unanimous approval

 5.       Speaker's Corner:  This is an opportunity for community members to address the Arcadia School Board on subjects related to the school. Please limit comments to three minutes.

 6.       Consent Agenda: none

 7.       Reports
(a)    Directors Report
 i.       126 total students; PSEO numbers lower than projected; Families continue to express interest in touring the school and learning about the school; Kim McMillan was hired for open special education paraprofessional position; Construction of storage closets/walls are completed awaiting final inspection; Ryan is attending a conference regarding interpreting MCA, NWEA and MMR data.
(b)    Financial Report
 i.       16.67 % through fiscal year, with 12.31 % of budget expended
 ii.     Confirmed approval of REAP grant of $20,000.
 iii.    Unaudited data has been uploaded to MDE
 iv.   Current cash flow is good, projecting using an extra line of credit for a month next summer
 v.     Did meet 2% fund balance goal for FY2012
 vi.   Finance committee would like board to consider creating an assigned fund balance.
(c)    Chair Report
 i.            Working on letter to editor about 10th year and name change
(d)    Student Report
 i.            None

 8.       Discussion and Action Items:
(a)    Present Annual Report
 i.            Ryan presented a draft of the annual report
(b)    Review Policy 209 and Code of Ethics
 i.            The board reviewed the MSBA Code of Ethics for Board Members
(c)    Approve Board Calendar of Actions
 i.            Motion to approve: Sheri Acosta
 ii.          Second: Tim Goodwin
 iii.         Unanimous approval
(d)    Approve Schedule for Policy Review
 i.            Motion to approve: Tim Goodwin
 ii.          Second: Jan Rohwer
 iii.         Unanimous approval
(e)    Set and approve Board goals
 i.            The board will create and follow through with a plan to engage with the school and the greater community as ambassadors on behalf of Arcadia.
 ii.          The board will take steps to improve communication between the staff and board
 iii.         The board will complete a strategic plan of long-range goals for Arcadia.
 A.   Motion to approve: Jan Rohwer
 B.   Second: Sheri Acosta
 C.   Unanimous approval
(f)     Approve Committee goals
 i.            The board approved goals for the individual board committees
 A.   Motion to approve: Jan Rohwer
 B.   Second: Sheri Acosta
 C.   Unanimous approval

 9.       Announcements:
(a)    September 20 – Parent Volunteer Information & Orientation Night
(b)    Election Schedule
            September 21 – Applications for the School Board due.
            Mailing of Ballots – September 28
            Deadline to return Ballots – October 8
            Count Ballots – October 9
            Certify election results – October 11
(c)    Next Meeting:  October 11


 10.   Adjourn at 8:30 pm
(a)    Motion to adjourn: Sheri Acosta
(b)    Second: Jan Rohwer
(c)    Unanimous approval

August 23 School Board Minutes



Arcadia Charter School
School Board Monthly Meeting Minutes

August 23, 2012
6:30 pm
1719 Cannon Road, Northfield


 1.     Call meeting to order at 6:35 pm.

 2.     Verify Quorum
Board Members Present: Sheri Acosta, Jan Rohwer, Tammy Prichard, Anne Klawiter, Tim Goodwin, Janine Nelson; Laura Stelter arrived at 7:30
Also attending: Ryan Krominga, Rebecca McMullen, Lisa Malecha

 3.     Approve Agenda
Motion to approve: Sheri Acosta; Second, Jan Rohwer, Unanimous Approval

 4.     Approve minutes of August 9, 2012.
Motion to approve: Janine Nelson; Second, Sheri Acosta; Unanimous Approval

 5.     Speaker's Corner:  This is an opportunity for community members to address the Arcadia School Board on subjects related to the school. Please limit comments to three minutes.

 6.     Consent Agenda: none

 7.     Reports
(a)    Directors Report: Report same as August 9th except enrollment updated to 124 students

(b)    Financial Report
Finances are on track; Audit prep is being done and audit is scheduled; School received finance award from department of education.

(c)    Chair Report
None

(d)    Student Report
None

 8.     Discussion and Action Items:
(a)    Parent and staff Survey Results – Lisa Malecha
 i.       Parent survey had 73 respondents.  General tone of the responses was favorable to very favorable about the experience their child has had as well as the family interaction with the school.
 ii.     General tone of the staff survey is that morale is solid, the staff communicates well, and feel that leadership is strong. 
(b)    Approve Bylaws
Motion to approve: Anne Klawiter; second, Jan Rohwer; Unanimous approval

(c)    Letter of Resignation from Evelyn Hoover
Motion to accept: Tim Goodwin; Second, Janine Nelson; Unanimous approval

(d)    Building Update
Closet/dividing walls in northeast corner of building in progress

(e)    Student & Employee Handbooks
Student and employee handbooks were presented to the board

(f)     Board Survey results
Survey results of board self-study were presented and discussed

(g)    Board goals planning
Need for goals for the board and possible areas of goals to address was discussed.  Further discussion
will occur at the next board meeting.

(h)    Board elections
Notices to community about board elections going out and process is underway

(i)      Committee membership
Board members were asked to consider possible committee participation

(j)      Name change addendum to contract with sponsor
Motion to approve: Tim Goodwin; Second, Sheri Acosta


 9.    Announcements:
(a)    Workshops & conferences:  August 20 – 29
(b)    Arcadia Family Picnic:  August 29
(c)    School Starts:  September 4
(d)   Next Meeting:  September 13


 10.   Adjourn
Motion to adjourn at 8:35: Jan Rohwer; Second, Janine Nelson; Unanimous approval

Respectfully submitted by Tim Goodwin, Board Secretary