ENCORE Academy board to meet tonight

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The governing board of ENCORE Academy has released the agenda for its meeting at 6:30 p.m. tonight (Tuesday, May 22) in the second floor conference room of Andrew Wilson Charter School, 3617 General Pershing Street.

The agenda is as follows (via email from school leader Terri L. Smith):

Andrew Wilson Charter School 2nd floor Conference Room
Tuesday, May 22, 2012, beginning at 6:30 P.M.

1. Call to order
2. Roll Call
3. Approval of the previous meeting minutes
4. Committee Reports
A. Executive Committee
B. Facility
C. Finance Committee
D. Fundraising Committee
5. Old Business
A. Adoption of Fiscal Policies and Procedures
B. Approval of Benefits Administrator
C. Board Expansion – Introduction of Ms. Linda Launey
6. New Business
A. Approval of Financial Services Provider Contract
B. Approval of Revised 2012-2013 Budget
C. Approval of OPSB and ENCORE Learning Charter Contract
7. Presentations
A. School Leader’s Monthly Report
8. Board Training – Review of Open Meetings Law regarding Executive Session
9. Public Comment
10. Adjourn

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