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SCCS Board of Trustees Meeting - March 14, 2013
March 12, 2013


MEETING NOTICE
SCCS Board of Trustees Meeting
Notice is hereby given that the Board of Trustees for the Salem Community Charter School will hold a Regular Meeting on Thursday, March 14, 2013 at 5:30 p.m. at the Salem Community Charter School, 1 East India Square, Suite 121, Salem, Ma Massachusetts


MEETING AGENDA

I.      Call to Order

II.     Approval of Minutes – February 7, 2013

III.    Principals Report
Discussion and vote on new Open Campus Policy.

VI.     Old/ New Business

Committee Meetings

Education Committee
  • Curriculum Update – Principal /Asst. Principal
  • Review of Goals – Discussion and input from Principal /Asst. Principal
  • Report out to the full Board of Trustees at Board Meeting
Finance Committee
     a.    Establish committee metrics for the balance of the year
     b.    2013 Budget Review
     c.    Year to Date Financials

Advancement Committee
  • Advancement Planning
Governance Committee
  • Vacancies on SCCS Board of Trustees
Committees Report Out

VII.    Adjournment


Respectfully submitted by:


______________________

Respectfully Submitted By:
Eileen M. Sacco, Clerk