Peoria Charter School Initiative Board of Directors

December 13, 2011

4:00 p.m. Executive Session

4:30 p.m. Board Meeting

Quest Charter Academy

2503 N University

Agenda

Executive Session (4:00 p.m.)

Request for a Motion for the PCSI Board to go into Executive Session to Discuss

2.C.5.

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired

Regular Board Meeting (4:30 p.m.)

Call to Order Mr. Barton

Roll Call Ms. Stenger

Public Input Session Mr. Barton

(Please note, the PCSI Board public participation policy allows each speaker no more than three minutes and each topic is limited to no more than 20 minutes except with concurrence of the majority of the Board.)

Announcements/Acknowledgements Mr. Barton

Recognition of David Zietlow, Winner in Concepts Schools Parents’ Essay Contest

Approval of Minutes Mr. Barton

Presentation and Approval of FY10 and

FY11 Audit Mr. Ball and Clifton Gunderson

Representative

Student Achievement and Activities

Principal’s Report Mr. Blackstone

Key School Related Issues

Treasurer’s Report Mr. Ball

Recommendation for Holiday

Staff Recognition Mr. Blackstone

Facility Update Mr. Barton

FOIA Requests Mr. Blackstone

Academic Committee

Academic Committee Report Dr. Fischer

Report on Exit Interviews Mr. Pogue

www.peoriacharterschools.org phone 309.495.5988

100 SW Water Street · Peoria, IL 61602

Board Governance

Recommendation to change the date

Of the January 2012 PSCI Board meeting Mr. Blackstone

Recommendation to approve the following

board policies: Dr. Fischer

6.240 – Field Trips and Recreational Class Trips

6.250 – Community Resource Persons & Volunteers

6.250AP – Securing & Screening Resource Persons

& Volunteers

7.130 – Students Rights & Responsibilities

7.140 – Search & Seizure

7.160 – Student Appearance

Other Business

Future Agenda Items

Items in italics are action items.