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