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SCCS Board of Trustees Meeting
Notice is hereby given that the Board of Trustees for the Salem Community Charter School will hold their Annual Meeting on Thursday, August 9, 2012 at 5:00 p.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
June 25, 2012
July 5, 2012
July 16, 2012
III. Principals Report
- Lease Discussion
- Review and Approval of the SCCS Annual Report
- Strategic Planning vs. Theory of Change discussion. ~
- Discussion on process and schedule – Schedule Board/Staff Session
- Discussion of MOU revisions for the coming year
- Change Age Range to 16-23 year olds
- Discussion Regarding Administration of Special Education/ELL Services
- Evaluation process for Principal – Review of New Principal Evaluation System – Dr. Davis
- Board Member Vacancies
- CES Fall Forum (Providence RI) November 9-11
- Approval of Changes to Schedule and Calendar for 2013
- Approval of a minor amendment to SCCS Charter
- Approval of changes to SCCS Fiscal Procedures~
IV. Committee Reports
- Finance
- Advancement Committee
- Governance Committee
V. Old/ New Business
VI. Adjournment
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Respectfully Submitted By:
Eileen M. Sacco, Clerk
“Know Your Rights Under the Open Meeting Law, M.G.L. c.39 §23B and City Ordinance Sections 2-2028 through 2-2033.”
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