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
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