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Entity: Thomas Edison Charter School

Body: Governing Board

Notice Title: Thomas Edision Charter Schools Governing Board Meeting
Notice Tags: Business
Meeting Location: 1275 West 2350 South

Nibley    84321
Event Date & Time: June 15, 2010
June 15, 2010 05:30 PM - June 15, 2010 07:00 PM
Description/Agenda:
                Thomas Edison Charter School, Inc
Governing Board Meeting
5:30pm June 16th, 2010
Location: 
Thomas Edison Charter School South
1275 West 2350 South
Nibley, Utah 84321
Library
_________________________________________________________________

Conducting: Wendy Finley
Pledge: Mark Hammonds	
1.	Approve Minutes of May 19th , 2010 Board Meeting
2.	Public Comment
3.	200 East Corridor Presentation by David Fierro
4.	Action Items 
a.	Dissolving of Current PO’s
b.	Establish New PO Structure within TECS Non-Profit Status 
c.	FY10 Final Budget Report & Approval  
d.	FY11 Preliminary Budget Report & Approval 
e.	Scholastic Reading Inventory Program Approval 
f.	Participation Decision Regarding “Race to the Top” Federal Funding 
g.	Budget Contingency Policy and Guideline 
h.	Creation of Ad-hoc Marketing Subcommittee 
i.	Personnel Requests 
j.	Board Officer Elections & Subcommittee Appointments
5.	Discussion and Review Items
a.	Construction Update 
b.	UAPCS Annual Convention Report 
6.	Adjourn

Next Governing Board Meeting will be at the North Campus (July through December)
In compliance with the Americans with Disabilities Act, persons needing assistance or auxiliary services for these meetings should call John Hauber @ 435-245-9444

            
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, persons needing assistance or auxiliary services for these meetings should call Mike Elder 435-757-8140
Notice of Electronic or telephone participation: na
Other information:
Contact Information: Lindsey Fowers

lindsey.fowers@edisoncs.org
Posted on: June 14, 2010 01:03 PM
Last edited on: June 16, 2010 08:33 AM

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