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2009 |
2010 |
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9/10 |
10/8 |
11/12 |
12/10 |
1/14 |
2/11 |
3/11 |
4/15 |
5/13 |
6/10 |
7/8 |
8/12 |
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Nimish Bhatt |
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Scott Elliott |
X |
X |
X |
X |
X |
X |
X |
X |
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Richard Halperin |
X |
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Dr. Charles Hutchison |
X |
X |
X |
X |
X |
X |
X |
X |
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Sam Leder |
X |
X |
X |
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X |
X |
X |
X |
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Karen Bailey |
X |
X |
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X |
X |
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X |
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Maureen White |
X |
X |
X |
X |
X |
X |
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X |
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Megan McNutt |
X |
X |
X |
X |
X |
X |
X |
X |
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Carol Forbes |
X |
X |
X |
X |
X |
X |
X |
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Deanna Duncan |
X |
X |
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X |
X |
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Susan Schweitzer |
X |
X |
X |
X |
X |
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X |
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Kathryn Strack |
X |
X |
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X |
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X |
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Patrick Mutongi |
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X |
X |
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Call to Order: 6:35 pm
CIS Mission Statement: Abby Bottoms
Approval of Minutes: Sam Leder moved to accept the minutes. Megan McNutt seconded. Motion approved.
Committee Reports
Academic Report: Mr. Troy Bunch
Mr Troy Bunch reported on several items on behalf of Carole Forbes and Deanna Duncan, including:
Discussion of adding minutes, lag time with new server
Discussion of letters of intent – only 50% returned
Discussion of behavior codes and expectations
Discussion of Academic Calendar in relation to CMS dates. Karen Bailey moved to accept the new calendar. Sam Leder seconded. Motion approved.
Christine Quinn reviewed the recommended changes discussed at the February Finance Committee meeting, reflected on pg. 2 of handout which leaves budget in a positive position.
Acceptance of budget changes: Sam Leder moved to accept the minutes. Seconded by Charles Hutchison. Motion approved.
Approval of Minutes: Sam Leder moved to accept the January minutes as submitted via email. Seconded by Megan McNutt. Motion approved.
PTSO Report: Ms. Susan Schweitzer
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· Revising the by-laws to match to school improvement · Talent show 4/25 · To vote on co-chair and treasurer at Extravaganza
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· Teacher appreciation May 3-7 · Budget – no new requests but cuts planned · Surplus of uniforms on hand, swap went well
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Student Council:
Danielle Brown reported on car wash, spring dance and spirit week.
Open Comments:
Kathryn Strack spoke as a parent about rumors regarding the direction of the school and the desire for a communication from the board and/or administration highlighting the status/movement of school
Scott Elliot responded that the board needed clarity regarding the budget uncertainties, reiterated that all meetings are open for all to attend and encouraged attendance.
7:22pm Sam Leder voted to go to closed session. Karen Bailey seconded. Motion passed.
Closed Session: Contract matters: personnel.
Sam Leder moved to approve Elliot Davis CPA / Auditing firm for the year ending June 30, 2010. Karen Bailey seconded. Motion passed.
Sam Leder moved to ratify one contract. Karen Bailey seconded. Motion passed.
Karen Bailey moved for adjournment; seconded by Karen Bailey. Motion passed.
As Board Chair, I certify that these minutes have been reviewed and approved as they appear above.
_________________________________________________ _______________
Signature Date