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Board meeting agenda released

The content of tomorrow’s board meeting agenda is reprinted below:


The Regular Meeting of the Board of Directors of the Treme Charter School Association will be held
Thursday, May 31, 2012 at 3:00 P.M. in the McDonogh 42 Elementary Charter School Auditorium, 1651
North Tonti Street, New Orleans, Louisiana 70119.

The items to be discussed, considered, or upon which formal action may be taken are as listed below.
Items do not have to be taken in the order shown on this meeting notice.


I. Educational Highlights
a. Spring Extravaganza
b. 2011 – 2012 Teacher-of-the-Year

II. Board Training – National Charter Schools Conference, Minneapolis, MN, June 18-22, 2012

III. Call to Order

IV. Roll Call

V. Approval of Minutes
March 12, 2012 Committee of the Whole Meeting
March 22, 2012 Regular Meeting
May 1, 2012 Regular Meeting

VI. Reports of Committees/Recommendations/Action Items
1. Academic Accountability Report/Action Items
a. School Reports
i. Student Learning and Support Services
ii. Parental Involvement
2. Finance Committee Report/Action Items
a. Monthly Financial Reports
b. Routine Personnel Actions
c. Disposal Procedures for Equipment
d. Employee Insurance Coverage
e. Critical Staff Needed for June 18 – 29, 2012
f. Staff Needed for July and August
3. Policy Committee Report/Action Items
4. Property Committee Report/Action Item

VII. Unfinished Business

VIII. New Business

IX. Recess to Executive Session
a. Teacher 12 F
b. Teacher 12 G
c. Employee 12 H
d. Case 2011-09047

X. Reconvene/Roll Call

XI. Report on Legal/Personnel Matters

XII. Announcements

XIII. Adjournment

The notice for this meeting was posted in compliance with the Louisiana Open Meetings Law on May
30, 2012 at 2:45 P.M.


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