Below is a copy of the meeting December 19 board meeting agenda:

PUBLIC NOTICE

Advocates for Academic Excellence

in

Education, Inc.

(Benjamin Franklin High School)

Regular Board of Directors Meeting

Thursday, December 19, 2013

4:00 PM

Benjamin Franklin High School Library

Agenda

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Faculty Recognition (Dr. Rusnak)

5. Consent items

   1. Approval of Minutes of November 21, 2013

   2. Principal/CEO Summary

6. CFO Monthly Report (Ms. Bowler)

7. Information / Discussion

   1. Course Choice update (Dr. Rusnak)

8. Action

   1. Appointment of Ms. Adams, Mr. Alexander, Mr. Baum, Mr. Holmes, Mr. Indest, Ms. Katz-Levy, and Mr. Mayer to Strategic Planning Committee.

   2. Approval of one-year extension of of CEO/Principal employment contract and authorizing board president to negotiate and sign the contract.