Board Meeting

Board Meeting are scheduled for the 2nd Monday of every month. Our next Board Meeting is Monday, October 11th. Agenda to follow:

ACADEMICS PLUS CHARTER SCHOOL

BOARD MEETING – October 11, 2010
APCS A Building….6:00 p.m.

AGENDA
I. Call to order / Roll Call

II. Public Comments

III. Approval of Minutes

IV. Executive Director’s Report

A. Enrollment Update

B. Staffing Update

C. Facility Update

D. ADE assurance for programs under ESEA Act of 1965

E. Resolution to participate in the Texas Arkansas Purchasing System (TAPS)

F. Personnel Policy Changes

V. Committee Reports

A. Finance

i. Treasurer’s Report

B. Policy

C. Campus Life - Student Performance

D. Facilities

i. MFEI Report

E. Community Relations

VI. Old Business

VII. New Business

VIII. Adjournment





The meeting adjourned at ____________ p.m.