Notice is hereby given that the Board of Trustees for the Salem Community Charter School will hold their Annual Meeting on Monday, June 25, 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 May 10, 2012 Meeting
III. Annual Meeting
a. Election of Officers
Chair
Vice Chair
Treasurer
Clerk
b. Board Members Terms of Office
Appointment of Board Members
III. Principal’s Report
a. Lease update
b. 2012/13 Budget Review and update
c. 2012/13 School Calendar (vote)
d. 2012/13~School Schedule (vote)
e. Attendance Policy Changes (vote)
f. Enrollment Policy Presentation
g. Accountability Plan: Discussion and possible vote pending DESE revisions
h. Five Year Budget Review
III. Committee Reports
Finance Committee
. Advancement Committee
Governance Committee
______________________
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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