Board Agenda

Wed, May 30 ;  Resort at Squaw Creek (room to be posted at entrance) ; 5:30-6:50, break for McMains Crew documentary premier, resume if needed 7:30-9

  1. Call Meeting to Order INFO

  1. Approval of Minutes ACTION

  1. Approval of Agenda ACTION

CLOSED SESSION

  1. Review Teacher Contracts

OPEN SESSION

  1. Approve Closed Session Items ACTION

  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. Approve July Budget INFO/ACTION

  1. Approve TTUSD MOU INFO/ACTION

  1. Approve School Calendar INFO/ACTION

  1. Approve Strategic Plan Framework INFO/ACTION

  • Discuss Example Goals

  1. Director’s Report INFO

  1. Parent Teacher Crew Report INFO

  1. Committee Reports: INFO

– External

Fundraising (Erica and Mike)

  1. Approval of Upcoming July Agenda Items INFO/ACTION

  1. Adjournment: Should we have a July Meeting? Topics should include Family Donation Letter and board member transition and recruitment

Date: Wed, May 30, 2012

Place: Resort at Squaw Creek (room will be posted at entrance)

5:30-6:50pm and 7:30-9:00 (if necessary)

* We will break to see 6th Grade Documentary