Arcadia
Charter School
School Board
Monthly Meeting Agenda
October 11, 2012
6:30 pm
1719
Cannon Road, Northfield
1.
Call meeting to
order
2.
Verify Quorum
3.
Approve Agenda
4.
Approve minutes
of September
13, 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 – none
(d) Committee Report – none
(e) Student Report – none
8.
Discussion and
Action Items:
(a) Certify Election Results
(b) Approve Annual Report
(c) Approve the Assurance of Compliance
(d) Approve Girls’ High School Basketball activities
(e) Review the following policies:
i.
407 – Employ
Right to Know
ii.
408 – Subpoena of
a School District Employee
iii.
410 – Family and Medical Leave Policy (reviewed 3/12)
(f) Assigned Fund Balance – postponed until the November
meeting
i.
730 Fund Balance
Policy
ii.
730.1 Assigned
Fund Balance Policy
(g) Board Manual Distribution
(h) Homework:
i.
“What information
do I need to be a better ambassador?”
ii.
Review next
month’s policies: 412, 413, 414
9.
Announcements:
(a) October 16 – Picture Day
(b) October 17 – PLAN & PSAT tests
(c) October 18 & 19 – Fall Break
(d) October 29 – Beginning of Term 2
(e) November 5 – No School/ Teacher Workday
(f)
Next Meeting: November 8
10.
Adjourn
