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
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
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
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.
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