The Providence Creek Academy Board of Directors will meet on Tuesday, March 20 at the school library, 273 W. Duck Creek Road, Clayton.


The Providence Creek Academy Board of Directors will meet on Tuesday, March 20 at the school library, 273 W. Duck Creek Road, Clayton.

At 6 p.m., the board will hold an executive session (closed to the public) to discuss personnel matters and negotiations.

The regular meeting (open to the public) will be held at 7 p.m. Here is the agenda:

1. Call to Order
2. Pledge of Allegiance
3. Moment of Silence
4. Change to the Agenda
5. Presentation of Awards
6. Opportunity to address the Board of Directors
7. Approval of the February 2012 Board Meeting Minutes

8. Board Committee Reports
8a. Facilities Committee
8b. Code of Conduct Committee
8c. Charter School Citizen Budget Oversight Committee
8d. Personnel Committee
8e. School Development Committee
9. Directors’ Reports
9a. Principal
9b. Director of Curriculum
9c. Director of Business and Facilities

10. Old Business
11. New Business
11a. Approval of Budget for FY 2011-2012
11b. Approval of D.O.E. Budget for February 2012
11c. Board Signature Resolution
11d. Update of Financial Policies
11e. Lottery Policy update
11f. By-laws revision

Adjournment