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THE CENTER  FOR  ADVANCED  LEARNING   CHARTER  SCHOOL  BOARD  BUSINESS  MEETING  AGENDA   September  25,  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 Report Presenter: Carol Egan 1. Board meeting calendar 2012-13 2. Advisory Committee Charter – Enrollment & Recruitment C. Financial Report /2012 Audit 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, August 21, 2012 Approval of Executive Session Meeting Minutes, August 21, 2012

B. Items discussed in Executive Session requiring Board Action (if applicable) 6.

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

The Center  for  Advanced  Learning  

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2012-sept-agenda  
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