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THE  CENTER  FOR  ADVANCED  LEARNING   CHARTER  SCHOOL  BOARD  BUSINESS  MEETING  AGENDA   October  23,  2012  /  4:30  p.m.   1484  NW  Civic  Drive,  Gresham,  OR  97030  

1.

CALL MEETING TO ORDER Presenter: Bob Fowler Time: 4:30 p.m. A. Welcome and Introductions B. Approve Meeting Agenda

2.

PUBLIC PARTICIPATION The Board welcomes public comment. If you would like to address the Board, please complete a yellow card and give it to the Director. Limit is two minutes.

Presenter: Public Comments Time: 4:35 p.m. 3.

BOARD COMMUNICATIONS Time: 4:45 p.m. A. Individual Board Member Comments B. CAL Director’s Comments

4.

DISCUSSION ITEM Time: 5:05 p.m. A. Update: Board Membership/Vacancy Presenter: Carol Egan B. Director’s Evaluation Process Presenter: Jim Schlachter C. Director’s Report Presenter: Carol Egan 1. Economic Development Summit 2. Visits to CHS & RHS 3. Common Core Alignment Update 4. Need for Engineering Teacher D. Financial Report Presenter: Jerry Jones

5.

ACTION ITEMS Presenter: Bob Fowler Time: 5:40 p.m. A. Consent Items All items listed below are matters considered by the Board to be routine and will be enacted by one motion to approve the consent agenda.

1. 2.

Approval of Board Business Meeting Minutes, September 25, 2012 Approval of Advisory Committee Charter – Enrollment & Recruitment

B. Routine personnel matters 6.

CLOSING COMMENTS AND NEXT MEETING/TOPICS Presenter: Bob Fowler Time: 5:50 p.m.

The  Center  for  Advanced  Learning  

 

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2012-oct-agenda