Board Members Aaron Clegg Chairman David Adams Vice Chairman Justin Judy Treasurer Laila Kammerman Secretary Erica Radford Member Jean Shippen Member Regular Meeting Agenda Governing Board Taylor’s Crossing Public Charter School November 9, 2011 6:00 P.M. to 9:00 P.M. I. CALL TO ORDER 6:00 P.M. II. PRAYER……………………………………………………Laila Kammerman III. PLEDGE OF ALLEGIANCE IV. ROLL CALL V. APPROVAL OF AGENDA VI. APPROVAL OF MINUTES September 14, 2011 Annual Meeting VII. CONSENT AGENDA 1. Personnel Actions 2. Pay Bills VIII. PARENT/FACULTY ASSOCIATION REPORT…… Sarah Droegmueller IX. STUDENT BODY REPORT………………………………….Sydney Jensen X. CALENDAR REVIEW ……………………………..Jared Emfield The Board will review items on the calendar that will fall in between Board Meetings. XI. PUBLIC INPUT 7:00P.M. Public input will be received for items NOT on the Agenda. Please note that the Board cannot take action on any issue presented in this section until subsequent Board meetings when the issue can be added to the Board Agenda. To give everyone an opportunity to speak who wishes to, please limit your comments to 3 minutes. XII. ACTION ITEMS Public input will be sought at the end of each action item 1. High School Math Department Mr. Emfield will present the current state of our high school math program as well as proposed solutions to possible concerns. 2. Board Recognition……………………………………...…Aaron Clegg The Administration requests the Board recognize Lisa Cardon for her donation of nearly $4,000.00 in Thomas Jefferson education texts for each high school student, which has become the foundation of our newly designed and implemented Thomas Jefferson Education component. The Board would also like to recognize Angela Lords for her years of dedicated service. XIII. DISCUSSION ITEMS 1. First Interim Budget ….……………………………………Dr. Meyer 2. ISBA Charter School Policy Manual……………………………..Dr. Meyer Dr. Meyer will explain to the Board the proposed process for the Board to review the ISBA Charter School Policy Manual. XIV. PENDING TOPICS Topics that the Administration will be researching and bringing information to the Board for a future Board Meeting. 1. Programs of Study November 2011 2. Special Education Review December 2011 3. Harbor Staff Training Review January 2012 4. Citizen of the Month Program Review February 2012 5. Hall of Fame Program Review March 2012 6. “The Budgeting Process” April 2012 7. Thomas Jefferson Model/Integrated Math May 2012 XV. EXECUTIVE SESSION 8:00 P.M. This session is closed to the public, to conduct hiring a public officer, employee, staff member or individual agent, as authorized by Section 67-2345 (I) (a), and to consider the evaluation dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, or staff member or individual agent, or public school student; as authorized by Section 67-2345 (I) (b), and to conduct deliberations concerning labor negotiations or to acquire an interest in real property which in not owned by a public agency, as authorized by Section 67- 2345 (I) (c ), Idaho Code. XVI. BOARD TRAINING XVII. ADJOURNMENT 9:00 P.M.