1.    Adopt Agenda
2.    Approve Minutes
3.    Public Comment
4.    Director's Report and End of Term Festival Recap - Rob Lee
5.    Committee Reports - Committee Chairs
6.    Building Purchase Contract Report – David Harris
7.    General Financial Report - Charter Solutions
8.    Director Job Description – Heather Harris
9.    Climate Survey – Linda Dowse

Proposed Agenda Items for the Board Meeting:

Proposed Agenda Items for the Board Meeting:

1. Adopt Agenda
2. Public Comment
3. UIEBT/401(k) authorization
4. Academy 2008-2009 Fiscal Year Budget Review and Revision

Proposed Agenda Items for the Board Meeting: 

1. Adopt Agenda

2. A closed discussion of the the character, professional competence, or physical or mental health of an individual. (Requires 2/3 vote)

Proposed Agenda Items for the Board Meeting:

1. Adopt Agenda
2. Approve Minutes
3. Public Comment
4. Security Proposals - Business Manager
5. Financial Report - Business Manager
6. Budget Review
7. Director's Report - Director
8. Committee Reports - Committee Chairs
9. Nursing Forms - Business Manager
10. Mop Machine Equipment Purchase - Business Manager
11. Board Training: Goals and Roles by Charter Solutions

 Proposed Agenda Items for the Board Meeting:

1. Adopt Agenda
2. Public Comment
3. Building Status - Notice of Default 
4. Retention Pond, Engineering Issues
5. Employee Roles
6. Governance Handbook and Best Practices Document
7. Enrollment and Staff Numbers

Proposed Agenda Items for the Board Meeting:

1. Adopt Agenda
2. Approve Minutes
3. Public Comment
4. Committee Reports
5. Playground Equipment
6. SUU Volunteers
7. Retention Pond - Engineer Heath Oveson
8. Financial Report - Charter Solutions
9. Hiring Approval, Maintenance Structure
10. Insurance Contract

Proposed Agenda Items for the Board Meeting:

Proposed Agenda Items for the Board Meeting:

1. Adopt Agenda
2. Approve Minutes
3. Public Comment
4. Board Member Resignations
5. Board Member Term Lengths
6. Appoint New Board Member
7. Committee Reports
8. Playground equipment and ordering supplies
9. Revolving Loan Application
10. Facilities Purchase Offer
11. Payroll and 401(k) Vendor
12. Student and Employee Computer Use Policies
13. Student Discipline Policy
14. Student Attendance Policy
15. Medication Administration Policy
16. Drug and Alcohol Policy
17. Grievance Policy and Form
18. Use of Premises Contract
19. Montessori Support Contract
20. Full and Part Time Employee Definition
21. Hourly Employees Hiring and Firing Policy
22. Staff Hiring Approval

Proposed Agenda Items for the Board Meeting:

1. Adopt Agenda
2. Approve Minutes
3. Public Comment
4. Committee Reports
5. Federal Startup Grant Budget
6. Facilities Purchase Agreement
7. Staff Hiring Approval
8. Hourly Employees Policy Discussion
9. Montessori Training Contract