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