The agenda of the board meeting at Andrew Wilson Charter School is pasted below:
BCSB MONTHLY BOARD MEETING
Andrew H. Wilson Charter School (cafeteria)
March 27, 2012 6:30 p.m.
6:30 -6:35 pm (start on time)—Call to Order, Roll Call and Board President Welcome (5 min.)
6:35 -6:37 pm—Approve board minutes (2 min.)
6:37-6:45 pm—Board Officers’ Reports (8 min)
? Chair
? Vice Chair
? Finance Chair
6:50-6:58 pm—Committee Updates
? Board Governance (2 min)
? Academic Excellence (2 min)
? Finance (2 min)
? Fundraising (2 min)
6:58-7:38 pm—Discussion Time and Board Action Items (40 min)
? Board Governance (10 min)
a. Discussion-
– Draft employee handbook/process for creating final handbook
b. Motion: Accept proposed board responsibility contract
Motion: Adopt proposed principal monthly report
Public Comment
Board Vote
? Finance (10 min)
a. Discussion-
– Audit findings (to be discussed in detail during operations report)
– Budget report/Profit and Loss
b. Motion: Louisiana State Government budget policy
Motion: Louisiana State Procurement policy
Motion: Accept HR Generalist position description
Public Comment
Board Vote
? Academic Excellence (10 min)
a. Discussion-
– Principal Evaluation
– Val-Ed (Darius Munchak)
b. Motion: Louisiana State Government budget policy
Motion: Accept proposed revised educational plan
Public Comment
Board Vote
? Fundraising (10 min)
7:38-8:03 pm—Edison and School Administrative Reports (40 minutes)
? Edison Report (10 min)
? School leader (10 min)
? Operations (20 min)
8:03-8:10 pm—Announce next board meeting and committee meetings
8:10 pm —Meeting adjourned
8:10 pm – CLOSED EXECUTIVE SESSION
