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ICP Board Meeting Agenda

posted on June 2, 2011

Inavale Community Partners, Board Meeting AGENDA

June 10, 2010, 7 p.m. . Muddy Creek Charter School

Annual Business Meeting MCCS

_____________________________________________________

7:00 to 7:05 WELCOME

7:05-7:10

Approval of minutes of the last meeting: open session and closed session (May 19, 2010)

7:10-7:20 Public Comment

7:20-745:

Reports

  1. Financial report from May ICP (Morning)- 5 min
  2. School Report (Dan) including job postings and selection team, update on summer program- 20 min
  3. Report: Tax exempt business status paid and filed with state- thanks Elisa

7:45-9:00

Discussion and Decision

  1. Review of Board membership and officers and timing of changes, (15 min)
  2. Review of By-Laws- (Kriste, Anita) (10 min)
  3. Signing of conflict of interest waiver, signing of bylaws (possibly deferred to next meeting) (5 min)
  4. Building discussion and any decision/AIs (Dan, Tanya) (20 min.)
  5. Summer calendar- including when meetings, what business to be transacted, building and other projects for summer. (10 min)
  6. Consideration of bonuses (10 min)

9:00-9:10 Review of AIs

Filed Under: Meeting Announcements

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Muddy Creek Charter School does not discriminate on the basis of age, citizenship, color, disability, gender expression, gender identity, national  origin, parental or marital status, race, religion, sex, or sexual orientation in its programs and activities, and provides equal access to designated youth groups.
The following person has been designated to handle inquiries regarding discrimination: Josh Stauber, Executive Director, josh.stauber@muddycreekcharterschool.org 541-752-0377

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