Consent Agenda Items

July Board Meeting - rescheduled for Thursday, July 22, at 7:00 in the Glade.

WOODS CHARTER SCHOOL

Board Agenda

Thursday, July 22, 2010, at 7:00 pm

 

 

Public comment roster – available for sign up.

 

1.       The Pledge of Allegiance

 

2.       Public Comment (12 minutes max, 3 minutes max per person)

 

3.       Consent Agenda                                                             

a.       Principal’s Report

b.      Contracts – Employee Contracts 2010-2011

 

4.       Reports

a.       Student Update

b.      Faculty Update

c.       Treasurer’s Report – Harrell Rentz

d.      WCS Foundation Report – Carmen Laethem

e.      Facilities and Grounds Committee Report – Adrianne Leinbach

f.        Policy Committee Report

g.       Chair’s Update

 

5.       Business

(an opportunity for public comment will be given after each major item - 6 minutes max, 2 minutes max per person)

 

a.       Election of Board Officers for 2010-2011

b.      Board Meeting Schedule for 2010-2011

c.       Minutes – 5/13/2010 – discussion and vote

d.      Minutes – 6/7/2010 – discussion and vote

e.      Board Development Workshop – August 14^th, 9:00 – noon, place TBA

 

6.       Closed Session

a.       Personnel

b.      Contracts – discuss employee matters for 2010-2011

 

7.       Adjournment Session