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THE CENTER  FOR  ADVANCED  LEARNING   CHARTER  SCHOOL  BOARD  BUSINESS  MEETING  AGENDA   March  19,  2013  /  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.

Time: 4:35 p.m. 3.

BOARD COMMUNICATIONS Time: 4:40 p.m. A. Individual Board Member Comments B. CAL Director’s Comments

4.

DISCUSSION ITEM Time: 5:00 p.m. A. Director’s Report Presenter: Carol Egan 1. Recruitment & Enrollment Committee Update 2. New Board Membership & Orientation B. Financial Report Presenter: Jerry Jones

5.

ACTION ITEMS Presenter: Bob Fowler Time: 5:55 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. 6.

Approval of Board Business Meeting Minutes, February 26, 2013

CLOSING COMMENTS AND NEXT MEETING/TOPICS Presenter: Bob Fowler Time: 6:00 p.m.

The Center  for  Advanced  Learning  

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