Board Minutes
Charter Academy Inc.
Minutes of the Board
March 2, 2000
6:00 p.m.
Attendees: V. Robinson, Executive Director
list attendees and titles
Mr. Robinson called the meeting to order
The Pledge of Allegiance was stated.
- Privilege of the Floor (use with public comment sheet)
No one exercised
- Old Business
- Mrs. XYZ discussed the various funding of schools. Specifically she
mentioned the group in Massachusetts which seems to be very close to
completing an agreement with us to build us a school on our original site.
More will be forthcoming.
3. New Business
- Ms. ABC and Ms. DEF reported on new recruitment. which is to occur
on March 25th from 1:00- 3:00. The ladies reported that the
recruitment was coming along pretty well and they expected a great
success.
- Ms. GHI reported on the "Girl Talk" a new club begun by three
of our female faculty members. The club has met once with great reaction
from children. The ladies are looking forward to a long productive series
of meetings with the girls.
4. Financial Report
The representatives, Acadia-NorthStar were introduced. They gave a report
on our financial status. A motion was given to approve the financial Report
and the Board approved the report
5. Superintendent's Report
Mr. JKL reviewed the up coming test schedules in Writing, the EOG, and the
ITBS. Mr. JKL indicated that we base most of our planning on the results on
the ITBS rather than the State test and we will continue to do so. Mr. JKL
also distributed a preliminary budget for the year of 2000-2001. He reported
that these were very tentative budgets, which will probably undergo serious
changes prior to their submission to the board for final approval.
6. Votes
After much discussion by all board members it was decided that the board
would vote on approving the Hires and Fires one last time. The board chair
will ask Mr. MNO, the schools attorney, if the board needs to be this specific
or if something else should be done. The board chair will have an answer for
the board at the next meeting on this issue. The Board approved the Hires and
Fires made by Mr. JKL
7. Announcements
8. Closed Session
9. Open Session-votes of closed session motions
Meeting Adjourned - 8:00PM
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