7:00 – 7:05pm	
Welcome	
Roll Call, Invocation, Pledge of Allegiance

7:05 – 7:10pm
Agenda and Minutes Approvals:
Approve October 28, 2009 agenda
Approve September 30, 2009 minutes

7:10 – 7:20pm
Open Microphone
Open time for the public to bring items pertinent to NWA before the board for input / informational purposes, request removal of items from consent agenda, etc. Limit comments to 3 minutes. Individuals wishing to present to the board for longer periods may request placement on the agenda by contacting the board Secretary or Chairman. The time allotted for public comment may be shortened if there are no or few person’s present to comment.

7:20 – 7:35pm
Board Administration / Business
Board Member Vacancy
Teacher Meeting Assignments
Committee Reminders	

7:35 – 8:20
R. Kempton	
Charter:
To approve:
Utah Consolidated Application (UCA)
Letters to USOE re: Charter changes, Confirming changes presented to Utah State Charter School Board  April 16, 2009
Proposed change to NWA’s enrollment cap
School Fees Certification of Compliance

Policies/Procedures:
Scholar Extended Leave/Study Abroad
Special Education
Grievance Policy (Parent & Employee)
   	
8:20 – 8:25	
5 Minute Recess	

8:25 – 8:55pm
K. Wilson	
Finance: 
2008/2009 Final Results
2009/2010 Budget
Finance Reports
Zion’s bank account 	

8:55 – 9:00pm
Karen Reno	
Parent Organization
Update on activities / Intentions	

9:00 – 9:30pm
R. Kempton	
Director’s Report:
Enrollment Report
Scholar Development
Teacher Development
Upcoming Activities
Administrative/Business/HR/Personnel
Facilities
Requests	

9:30pm	
Adjournment  
(May be adjourned sooner, pending the coverage of agenda items)