Annual Board Meeting Notice

Wednesday, September 13, 2017, at 4:15 p.m.


Wednesday, September 13, 2017, at 4:15 p.m.
Location: Ken Stewart’s Lodge
911 N Cleveland Massillon Rd, Akron, OH 44333

▪ Welcome and Formal Commencement of Meeting
▪ Public Comment (Limited to 3 Minutes)
▪ Review of Agenda and Proposed Resolutions
Standard Business - All reports will be reviewed as written
A. Approval of Minutes
B. Legal Update
C. Sponsor Update
D. State of the School Report
E. Financial Report
F. Management Report

Annual Business 
1. Board Policies
a. Code of Ethics and Conflict of Interest Policy-in manual
b. Wellness Policy-in manual
c. Child Find Policy-in manual
d. Special Education Model Policies and Procedures-in manual
e. 2017-2018 Annual Policy Review
1) Child Abuse Policy
2) Plan and Procedure for Administering Diagnostic Tests
3) Food and Beverage Policy
4) Maintenance of Records Policy
5) Parental Involvement Plan
6) Grade Promotion and Retention Policy
7) School Medication Policy
8) Policy on Positive Behavior Interventions and Support, and Restraint and Seclusion
9) Missing Children Policy
10) Wellness Policy
11) Career Advising Policy
2. Board Member Terms and Officers: 1. Terms: Board Member Terms Expire at the Annual Meeting Board Member Term Expiration: Kathleen Brand- 2018; Rob Demko-2018 Jessica Hricovec- 2017 Rob Demko-2017 Ron McDaniel- 2018; Christopher Owens- 2017 2. Officers: Board Officer Terms Expire at the Annual Meeting Officers: 1) Ron McDaniel as President term ends annual meeting of 2018 or until his earlier resignation. 2) Vice President- 3) Secretary- 3. Committees: All committee terms end at the Annual Meeting 2017 Standing committees are as follows: 1) Audit & Finance Committee: Rob Demko and Jessica Hricovec. 2) Education Committee: Kathie Brand –Chair; Christopher Owens. 3) Nomination Committee: Ron McDaniel- Chair; Kathleen Brand.
4) Innovation Committee:
3. 2017-2018- Parent Student Handbook (Update Appendices: Habitual Truancy and Chronic Absence; Updated Safe School Policy; Diabetes Policy).
4. 2017-2018 -Board Meeting Calendar

Old Business:

New Business:
1. Letter to Attorney General
2. Letter to Cambridge Management Company

A reminder of Next Meeting Date. Wednesday, October 11, 2017, at 4:15 p.m. at Towpath Trail.