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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 a Regular Meeting on Thursday, June 13, 2013 at 5:30 p.m. at the Salem Community Charter School, 1 East India Square, Suite 121, Salem, MA.
MEETING AGENDA
I. Call to Order
II. Approval of Minutes – May 9, 2013
III. New Business
- Principal Evaluation Process: ~Bob Gass will discuss the principal evaluation process. ~Discuss plans and responsibility for another online survey for the "non-profit executive director" part of the position.~
- Unveiling of~SCCS Competencies, Benchmarks and a sampling of Levels and Rubrics along with the graduate profile (VOTE?)
- Finance/SCCS Growth Plan~Discussion: Report out on three meetings this month with~Sarah Stanton (City Finance Director) and Phil Littlehale (SPS Business Manager). ~Review of SCCS growth plan options and~recommendations~based on the new construction timeline. (VOTE)
- Accountability Plan and~Annual Report~Requirements~(Including the new charter school assessment criteria). Review~Board requirements~for the Accountability Plan and Annual Report requirements (writing, committee work-plans, strategic plan development, and board recruitment). ~
- Strategic Planning~in Fall -- Essex County Corp~Thurs. Oct 3rd and Thurs. Nov 7th~for approximately $2000. ~(VOTE)
- Review of Open Campus Policy~ (VOTE)
IV. Principals Report
- Update on~New Name~- School Committee vote to be rescheduled for late June, early July after a meeting with the mayor and Superintendent
- Update on our "Charter Conditions" -- May 31st Report on attendance (and subsequent meeting with Joanna, Ruth and Jenny Curtin from the CSO), facilities update, and culinary arts/entrepreneurial~program plans.
- Plans for summer board meetings:~
- Next meeting date/time
- Graduation~July 19th at 5pm. ~Location TBD
- Annual Report due~August 1st. ~Needs to be reviewed and voted on prior to submission.
- Possible Board Retreat/Celebration
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.30A § 18-25 and City Ordinance Sections 2-2028 through 2-2033.”
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