Northfield, Minnesota 55057

DRAFT AGENDA
ARTech Board Meeting
13 April 2006, at ARTech, 6:30pm
1. Call the meeting to order
2. Verify quorum
3. Approve minutes of 16 March 2006
4. Approve Agenda
5. Speakers Corner: This is an opportunity for community members to address the ARTech Board of Directors on subjects related to the school. Please limit comments to three minutes.
6. Consent Agenda:
7. Reports:
A. Director update
B. Parent Group
8. Discussion Items
A. Evaluation team report
B. Calendar for 2006-2007
C. Contract with MCSSEP for special education director (may not need discussion but want to make sure it gets action tonight)
D. Planning for board organization/governance/meeting format (physical and process) -- determining how we want to approach this topic and drafting a timeline.
9. Action Items:
A. Any items that result from above discussion
10. Announcements
11. Adjournment

Added by Northfield School of Arts on April 4, 2006