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SCCS Board of Trustees Meeting - October 10, 2013
**Walk Through the New SCCS Space prior to the meeting**

SCCS Board of Trustees

Notice is hereby given that the Board of Trustees for the Salem Community Charter School will hold a Regular Meeting on Thursday, October 10, 2013 at 5:30 p.m. at the Salem Community Charter School, 1 East India Square, Suite 121, Salem, Massachusetts

MEETING AGENDA

I.      Call to Order

II.     Annual Meeting of the SCCS Board of Trustees
        Election of Chair, Vice Chair, Treasurer, Clerk

III.    Principals Report
       Discussion and Vote: New Work Study Policy
        Discussion and Vote: Revisions to the Code of Conduct
        Discussion and Vote: Part Time Student Policy
        Discussion and Vote: New ILP (Version #11)
        Strategic Planning Update

IV.     Governance Update
        Review of the Principal
        Evaluation Procedure
        Recruitment update for New Board Members

V.      Finance Update
        Budget and Staffing

VI.     Advancement Update
        New Name Update
        Website Release

_____________________
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.”