Consulting Agreement with Incentives

							BOARD MEETING AGENDA
Tuesday, March 12, 2009
4:00 – 6:00 PM


Agenda Item                         Purpose   Action   Who      Materials   Time
I. Approve Agenda and Minutes       Set       Vote     Huger    Agenda      1 Minutes
                                    Review
                                    and
                                    Approve
II.   Report of the Board Chair     Review    None     Huger                5Minutes




III. Report of the Head of School             None     Landry               10 Minutes
                                    Review
IV. In Depth                        Review    None     Landry               45 Minutes
      A. State Accountability
      B. School Calendar
      C. Teacher Incentives
      D. Consulting Agreement
      E. Code of Conduct
      F. Retreat




V. Committee Reports                Review                                  10 Minutes
      A. Advancement                                                        Each
      B. Facilities
      C. Standards & Testing
      D. Finance
      E. Audit
      F. Governance
   G. Athletics
   H. Outreach
VI. New Business
VII. Public Comment
VIII. Executive Session
IX. Adjournment