Information for Meeting of North Central Charter Essential School
Monday September 12, 2011 4:30 PM EDT

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Tammy Martin, Town Administrator p. 978.355.2504 ext. 101 / f. 978.355.5023
Town:Barre, MA 
Board:North Central Charter Essential School
Time:Monday September 12, 2011 4:30 PM EDT
Location:NCCES 1 Oak Hill Rd Fitchburg, MA
Agenda:
12 September 2011
4:30 – 6:30 PM

Meeting Agenda

CALL TO ORDER

1. PRELIMINARY MATTERS     (~5 Minutes)
 *Review and approve the minutes of the August 24, 2011 meetings
 *Review and offer comments to this agenda
 *Notice of Committee meetings:
    - BOT:  Monday, October 14, 2011 @ 7:30 am.
    - Executive Committee:  TBD 
    - Academic Success:  TBD
    - Finance:   Monday, October 3, 2011 @ 4:30 pm  
    - Facilities:  Thursday, September 15, 22, 29; October 6 & 13, 2011 @ 3:30 pm
    - Governance:  TBD
 *Communications received:     

2. PUBLIC COMMENTS     (~5 Minutes)
 *Any person attending this public meeting may at this time address the Board on matters of concern.   

3.  REPORTS OF COMMITTEES, 
(Enter into Executive Session)
JOINT FINANCE, FACILITIES & EXECUTIVE COMMITTEES REPORT      			Larry Casassa, et.al.
•Financing Update
•Construction Budget & Expenditures  
•Facility/Construction Update

•Review and approve the Executive Meeting Minutes from August 24, 2011
(Exit Executive Session)

DEVELOPMENT TASK FORCE REPORT 		Emily Austin-Bruns
•Status Update
  o Capital Campaign Status update
  o Fundraising Total Year to Date 	
	
EXECUTIVE DIRECTOR AND PRINCIPAL (15 Minutes)     Stephanie Davolos & Tricia May
•Prepare for Charter Renewal Site Visit
•NCCES 2010-2011 Annual Report – Motion to Approve
•P2037.1 – Movie Policy – Motion to Approve
•Data Dashboard Proposal
•Enrollment Update

EXECUTIVE COMMITTEE REPORT         Larry Casassa    
•Board Planning Calendar

4.  NEW BUSINESS  

5. ADJOURN

Notice:  The above topics do not prohibit additional last minutes or unforeseen matters.
Scheduled By:Janet O'hara
Posted At:Sep 06, 2011 12:53 PM EDT
Last Modified:Sep 08, 2011 4:33 PM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Meeting Revision History

DateChanges
Sep 08, 2011 4:33 PM EDTAgenda Details...