6. CONSENT AGENDA

     a.Minutes-2011-10-12-Regular-Meeting-UNAPPROVED.pdf

     b.Minutes-2011-11-09-Regular-Meeting-UNAPPROVED.pdf; LetterFromTroop61852.pdf

     c. bank statements:

               wellsfargo-2011-11-businessSavings.pdf

               wellsfargo-2011-11-businessSavings3.pdf

               wellsfargo-2011-11-businessSavings2.pdf

               wellsfargo-2011-11-businessChecking.pdf

               wellsfargo-2011-11-advantageChecking.pdf

               wellsfargo-2011-11-highyieldSavings.pdf

     d.Educare_BudgetReport_2011-DEC.pdf

     e. AuditCommitteePolicy-rev2.pdf

     f. Whistleblower Policy-rev2.pdf

     g. Gift Policy(1).pdf

     h. Bank Accounts Policy(1).pdf

     i. Expense Reimbursement Policy-rev3.pdf

     j. Compensation Review Policy(1).pdf

     k. Joint Venture Policy(1).pdf

     l. Position Control Policy(1).pdf

     m. Position Control Procedure-rev2.pdf

     n. Document Retention Policy-rev2.pdf

7. REPORTS

     a. Budget.

          Cash flow report: 

               CashFlowReport-December2011.pdf

          First Interim:

               SCCLC-1st Interim 2011-12 with Projected Year End Budget.pdf

               SCCLC 1st Interim 2011-12 CertificationPage.pdf

               ResolutionApproving1stInterimDec2011.pdf

     b. Curriculum.  Curriculum mapping GC report.pdf  

8. OLD BUSINESS

     d. Policies for Governance.:

          Policies_needed_as_of_10_2011.pdf

          Leave_Policies_not_in_handbook-Dec2012.pdf

     e. Charter Renewal.  An example of a recent charter that is fully compliant with current state-level requirements:

           OxfordPrepAcadamy-CharterPetition.pdf

9. NEW BUSINESS

     a. Audit Committee Chair Appointment

          GCResolutionAppointingAuditChair.pdf

     b. Foreign Language Program

          Spanish Exit Outcomes Dec 14.pdf  

     c. Calendar for 2012-13 school year (first reading only)

          12_13 CLC Calendar_Major Dates.pdf

back to Attachments 2011-2012

back to FrontPage