Northfield, Minnesota 55057

AGENDA
ARTech Board Meeting
August 29, 2006

1. Call the meeting to order
2. Verify quorum
3. Approve minutes of May 11, 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
a. Enrollment including waiting lists
b. Curricular initiatives
c. Staffing update
d. Building status
e. External relations (district, MDE, community)
f. Financial check-in (no paper data)
g. Q-Comp
b. Parent Group Report
8. Discussion Items
a. Director Evaluation
b. Board Agenda
c. Board Terms
d. waiting list
9. Action Items:
a. Any items that result from above discussion
10. Announcements/Happenings:
11. Adjournment

Official Website: http://artech.k12.mn.us/board

Added by Northfield School of Arts on August 12, 2006