Agenda
Providence Hall- Board of Trustees Meeting
Thursday October 11, 2012
2:30 – Branding Subcommittee
Saxton Horne to present Branding Update and preliminary presentation.
3:00 – Board of Trustees meeting called to order by Robb Enger:
• Roll Call
• Public Comment (must be turned in 48 hours in advance and no longer than 3 minutes):
Robb Enger 3:05:
• Follow up questions and comments from previous board meeting
• Approval of September BOT Minutes
Erin Preston 3:30:
• Executive Summary – JH Financing and High School Expansion
Jodi Lusty/Erica Nuttall-Hancock (3:40)
• U-Pass vs. UCAS – Informational update on the State Grading system changes
Policies for review (4:00):
• Bullying Policy (Alicia)
• Title 1 Parent Involvement Policy (Kathy and Jim)
• Title 1 Parent Compact
• School Improvement Plan – Title 1
Shannon Singleton / Brian Hardy / Max Meyer (4:30):
• Business Manager’s Report
• 2012-13 Charter Solutions operating agreement
Closed Session (5:00):
• Discussing an individual’s character, professional competence, or physical or mental health.
• Strategy sessions to discuss the purchase, exchange, lease or sale of real property.
• Investigative proceedings regarding allegations of criminal misconduct.
Meeting Adjourned by Robb Enger at:
Notice of Special Accommodations (ADA)
Elevator
Notice of Electronic or Telephone Participation
Electronic Participation is available upon request. Notice must be made in writing 48 hours before any public meeting. Electronic media includes telephone conference calls.