Northfield School
of Arts and Technology
School Board
Monthly Meeting Agenda
May 17, 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 April 12, 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 April 12, 2012:
301 – School District Administration;
302 – School Director;
303 – School Director Selection;
305 – Policy Implementation;
7.
Reports
(a) Directors Report
(b) Financial Report
(c) Chair Report
(d) Committee Reports: Facilities Committee
(e) Student Report
8.
Discussion and
Action Items:
(a) Approve next year’s calendar
(b) Catalyst Fund Discussion
(c) New Policy discussion
100.1 – Name Policy
410.1 – Professional Development
Unpaid Leave & Application
(d) Second Reading
105 – Admissions Policy
(e) Old Policy review and discussion
531 – Pledge of Allegiance.
306 – Administrator Code of Ethics;
401 – Equal Employment Opportunity;
402 – Disability Nondiscrimination Policy.
406 – Public and Private Personnel Data
(f) Next month’s policy review and discussion
Bylaws and election calendar; Board Calendar
9.
Announcements:
(a) Memorial Day – No School – May
28
(b) Last Day of School – June 1
(c) Graduation – June 1 at 6:30 at ARTech
(d) Next School Board Meeting – June 14, 2012
(e) Charter Conference – June 19 - 22
10.
Adjourn
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