Information for Meeting of North Central Charter Essential School
Wednesday July 27, 2011 7:00 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:Wednesday July 27, 2011 7:00 PM EDT
Location:North Central Charter Essential School
One Oak Hill Road, Fitchburg, MA 01420
Agenda:
26 July 2011
7:00 AM– 8:00 AM
NOTICE OF PUBLIC MEETING
Meeting Agenda


CALL TO ORDER

	1. PRELIMINARY MATTERS     (~5 Minutes)
	Review and approve the minutes of the June 13, 2011 meeting
	Review and offer comments to this agenda
	Notice of Committee meetings:
o	BOT:  Monday, August 8, 2011 @ 4:30 pm.
o	Executive Committee:  TBD 
o	Academic Success:  TBD
o	Finance:   Monday, August 1, 2011 @ 4:30 pm.
o	Facilities:  Thursday, July 21, 28; and August 4, 2011 @ 3:30 pm.
o	Governance:  TBD
	Communications received:   Letter from Tysha Cote re: Tyler Palmer 


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)
FACILITIES COMMITTEE REPORT                                                                                                Bill Harris
•	Financing Update

•	Facility/Construction Update

•	Review and approve the Executive Meeting Minutes from 5/9/11 & 6/13/11
(Exit Executive Session)






EXECUTIVE DIRECTOR AND PRINCIPAL (5 Minutes)                    Stephanie Davolos & Tricia May
ACADEMIC SUCCESS (5 Minutes)                                                                                            Lynne Man
•	Charter Renewal Application Vote to approve
•	LCasassa to sign application certification statement


4.  NEW BUSINESS  

5. ADJOURN
Scheduled By:Ellen Glidden
Posted At:Jul 25, 2011 2:44 PM EDT
Last Modified:Jul 25, 2011 2:44 PM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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