LCA Chartered School Governance Board Agenda
6:00pm – 7:30pm, Tuesday, July 13, 2010
1. Call to Order
2. Approve Minutes from 6/15/10 Governance Board Meeting (action)
3. Public Comment – Guests at the meeting if any (2 min per person – 10 min)
Section I: Student Outcomes – how well are the students doing? (30 min)
1. Student Performance Committee Report – Nancy Thompson/Carla Koepp (information)
2. Enrollment Update 2010/2011 – Carla Koepp/Jeanine Claypool (information)
Section II: Board Oversight (30 min)
1. School Executive Report – Carla Koepp (information)
2. Financial Report – Ken King (information)
a. 10/11 Proposed Budget (information)
b. Overview of financial policies and operations (information/possible action)
3. Committee Reports
Governance and Strategic Planning – Jeff Madson (information)
Charter Oversight – Jen Gotzmer (Information)
Legislative Action Committee – Sharon Zabrowski/Laura Stayer (information)
Section III: Board Development/Assessment (30 min)
1. Governance Policy Review and adjust for NI– Global Governance Policies (action)
4. Adjourn
Next LCA Governance Board Meeting:
Monday, August 23rd, 6pm – 7:30pm
