Meeting Agenda    SELS, M-4     Monday, April 9     5;30-8:30 pm

  1. Call Meeting to Order INFO

  1. Approval of Minutes ACTION

  1. Approval of Agenda ACTON

  1. Student Presentation INFO

  1. Expeditionary Learning Design Principle of the Month INFO

  1. Public Comment

  • Non-agenda items: no individual presentations shall be for more than three (3) minutes and the total time for this purpose shall not exceed ten (10) minutes. Ordinarily, board members will not respond to presentations and no action can be taken. However, the board may give direction to staff following a presentation. There will be time for public comment on each agenda item for no more than two (2) minutes each participant.

  1. Before and After School Program INFO/ACTION

  • Fee Structure

  • Program Structure

  1. P.R. and Student Recruitment Update INFO/ACTION

  1. School Calendar INFO/ACTION

  1. Facilities Update INFO/ACTION

  1. Financial Update INFO/ACTION

  1. Parent Teacher Crew Report INFO

  1. Director’s Report INFO

    • Staff report, academic achievement, opportunities, key issues

  1. Committee Updates INFO

  • Governance: Strategic Planning

  • Internal: Facilities, Diversity, Grant Administration

  • External: Crab Feed Report, Fundraising

  1. Closed Session

  • Teacher Evaluations INFO

  1. Report out on Closed Session

  1. Next meeting: Monday, May 7, 2012 (1st Monday of the month from 5:30-8:30pm)