Here is the agenda for the Providence Creek Academy Board of Directors meeting Thursday, Dec. 17 in the PCA Library at the new campus on West Duck Creek Road, Clayton:
6 p.m. – Executive session for personnel and negotiations.
6:30 p.m. – Regular meeting
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 November Board meeting minutes.
8. Board Committee reports.
8a. Facilities.
8b. Code of Conduct Committee.
8c. Financial Committee.
8d. School Development Committee.
8e. Personnel Committee.
9. Directors’ reports.
9a. Managing Director.
9b. Principal.
9c. Director of Curriculum.
10. Old business.
11. New business.
11a. Approval of budget for FY 09-10.
11b. Approval of D.O.E. Budget for November.
11c. Staff resignation.
11d. Staff hiring.
11e. Student placement.