August 5th 2010 Meeting Notice

 

Notice of Meeting
 
Board or Committee: Marblehead Community Charter Public School Board of Trustees
 
Date and Time: Thursday August 5th, 2010 at 7:00pm
 
Location: Marblehead Community Charter Public School, 17 Lime Street, Marblehead, MA 01945
 
Posted By: Matt Cronin, Clerk of the Board of Trustees
 
 Agenda
 

1 . Welcome and Call to Order:
  a . Announcements from the Chair
  b . Acknowledgment of Emil Ronchi’s Service to the Board and School
  c . Status of Contract Discussions with Dr. Argenziano
2 . Public Comment;
3 . Review and Approval of Board Minutes—Board Clerk;
4. Presentation by Jeff Barry re: Training Recently Attended on Auditing Surplus
Revenue from Charter School Tuition;
5 . Managing Director’s Report;
6 . Treasurer’s Report:
  a . Financial Report
  b . Update on Status of Lease of the Building
7 . Governance Committee Report—Nancy Buczko:
  a . Proposed Amendment to Charter By-laws
BREAK
8 . Discussion of Setting the Agenda for the Board Retreat on August 27, 2010, 9:00
A.M. to 12:00 P.M., at Marblehead Community Charter Public School;
9 . New Business;
10. Adjourn