Board of Trustees Meeting
June 25, 2012
Agenda
REGULAR SESSION
I. Welcome & Introductions 7:30 am
II. Approve Minutes May 21, 2012 (approval) 7:30 am – 7:35 am *
III. Financial Report (approval) 7:35 am – 7:45 am *
Charter Solutions/ Lincoln Fillmore & Tara Merryweather
Annual Review AFR & APR FY11
IV. Budget Hearing FY13 (2012-13) (approval) 7:45 am - 8:00 am *
Proposed Budget 2013
V. Expenditures 8:00 am – 8:05 am *
Chrome Books w/Cart (approval)
VI. Board Bylaws & Procedures 8:05 am – 8:20 am *
Draft #3 (approval)
VII. Building & Bonding (information) 8:20 am – 8:40 am *
Utah Charter School Credit Enhancement Program
Sedgwick Management Group
VIII. Guidance 8:40 am – 8:50 am *
CTE/Comp Guidance Site Review (information)
Recruiting (information)
IX. Policy Review & Adoption 8:50 am – 9:10 am *
Personnel Policy/Salary Schedule (3rd Reading)
Hazing & Bullying Policy (3rd Reading)
Student Discipline Policy (3rd Reading)
Dress Code & Conduct Policy (3rd Reading)
Drug & Alcohol Policy (3rd Reading)
X. Community Outreach (information) 9:10 am – 9:15 am
Home School Annual Convention
South Jordan Country Fest
West Jordan Independence Festival
XI. Personnel (information) 9:15 am – 9:20 am
New Hires
XII. “INDEPENDENT PUBLIC CHARTER” Progress (information) 9:20 am – 9:25 am *
Non-Profit Status (501 C3)
XIII. Other Business (information) 9:25 am – 9:30 am
Notice of Special Accommodations (ADA)
Itineris Early College HIgh School is located on the Jordan Campus of the Salt Lake Community College in a building completed 2005. This building meets all Federal regulations related to ADA. Should you need specific information beyond this notice, please contact:
Principal
Itineris Early College High School
801-256-5970
Notice of Electronic or Telephone Participation
Any member of the Itineris Early College High School Board of Trustees may participate electronically or telephonically pursuant to UCA 52-4-207. Please direct any questions or comments to:
Itineris Executive Secretary
Board of Trustees
801-256-5970