June 14 School Board Agenda

Arcadia Charter School

School Board Monthly Meeting Agenda

June 14, 2012

6:30 pm

Arcadia at 1719 Cannon Road, Northfield

 1.       Call meeting to order

 2.       Verify Quorum

 3.       Approve Agenda

 4.       Approve Minutes of May 17, 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:

                  531 – Pledge of Allegiance.

      306 – Administrator Code of Ethics

      401 – Equal Employment Opportunity

 7.       Reports

(a)    Directors Report

(b)    Financial Report

(c)    Chair Report

(d)    Student Report

 8.       Discussion and Action Items:

(a)    Approve staff contracts

(b)    Parent Survey results by Lisa Malecha

(c)    Second Reading

            410.1 – Professional Development Unpaid Leave & Application

(d)    Old Policy review and discussion

            Arcadia Bylaws

            202 – School Board Election Process

            406 – Public and Private Personnel Data

402 – Disability Nondiscrimination Policy

(e)    Board self-evaluation

(f)     Committee changes:  discontinue Communications Committee and form Development Committee

(g)    Approve calendar of next year’s board meetings

(h)    Next month’s discussion

            Board Calendar approval

            Board evaluation

            Goal setting

           

 9.       Announcements:

(a)    National Charter School Conference -- Tuesday, June 19 – Friday, June 22, 2012 

(b)    No July board meeting

(c)    Next School Board Meetings – August 9 & August 23

 10.   Adjourn