Friday, April 13, 2012

April 12, 2012 School Board Agenda


Northfield School of Arts and Technology
School Board Monthly Meeting Agenda

April 12, 2012
6:30 pm
ARTech at 1719 Cannon Road, Northfield

 1.       Call meeting to order
 2.       Verify Quorum
 3.       Approve Agenda
 4.       Approve Minutes of March 8, 2012

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

 6.       Consent Agenda:
                  Approve the following old policies reviewed on March 8, 2012:
203 – Operation of the School Board – Governing Rules
205 – Open Meetings
206 – Public Participation
207 – Public Hearings
208 – Development, Adoptions, and Implementation of Policies
209 – Code of Ethics
210.1 – Conflict of Interest
211 – Criminal or Civic Action
214 – Out of State Travel
410 – Family and Medical Leave Policy
Remove the following policies:
203.1 – School Board Procedures; Rules of Order
203.2 – Order of the Regular School Board Meeting
203.2 – Annual Meeting Agenda
203.5 – School Board Meeting Agenda
203.6 – Consent Agendas
208.1 – Updating School Board Policies


 7.       Reports
(a)    Directors Report
(b)    Financial Report
(c)    Chair Report – none
(d)    Committee Reports: Education & College Prep Committee
(e)    Student Report

 8.       Discussion and Action Items:
(a)    Approve Charter Contract
(b)    Name Discussion & Policy 100.1
(c)    Approve next year’s calendar
(d)    Old Policy review and discussion
301 – School District Administration;
302 – School Director;
303 – School Director Selection;
305 – Policy Implementation;
306 – Administrator Code of Ethics;
401 – Equal Employment Opportunity;
402 – Disability Nondiscrimination Policy.
(e)    Revised Policy discussion
            105 – Admissions Policy
(f)     Procedures Manual for Board Meetings
(g)    Policy Review Schedule
(h)    Policies for Review in May:  406 – Public and Private Personnel Data; 531 – Pledge of Allegiance.


 9.       Announcements:
(a)    ARTech Auction – April 14
(b)    Open House – April 19 at 7 pm.
(c)    Next School Board Meeting – May 10, 2012

 10.   Adjourn

No comments:

Post a Comment