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