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April 12, 2012
SCCS Board of Trustees Meeting
Notice is hereby given that the Board of Trustees for the Salem Community Charter School will hold a Board Meeting on Thursday, April 12, 2012 at 5:30p.m. at the Salem Community Charter School, Museum Place Mall, 1 East India Square, Suite 121, Salem, Ma.

MEETING AGENDA

I.      Call to Order

II.     Approval of Minutes of the March 8, 2012 meeting

III.    Barn Raising on a Student -- "What are the limits of our community?"
        Update on Student from last month

IV.     General Business

a.      Approve revised enrollment policy
b.      Approve Open Campus Policy

V.      Principal's Report

a.      Update on the new Individual Learning Plan (ILP) and tracking Student Achievement
b.      Update on enrollment for 3rd Trimester~
c.      Update on Budget Process~
d.      Update on Board Retreat
e.      Update on DESE visit May 15th (concerns, work, questions)
f.      Update on Lease/space update and planning
                

VI.     Finance Committee

a.      Vote on Treasurer and Finance Committee Chair (Nominee: Linda Saris)
b.      Update on Budget Process~

VII.    Advancement Committee

VIII.   Governance Committee

a.      Vote on Governance Committee Chair (Nominee: Jon Ofilos)

IX.     Adjournment
                                                                

_______________________
Respectfully Submitted By:
Eileen M. Sacco, Clerk
Board of Trustees SCCS


“Know Your Rights Under the Open Meeting Law, M.G.L. c.39 §23B and City Ordinance Sections 2-2028 through 2-2033.