1. I. Call to Order
a. General Welcome & Announcement of Audience
II. Approval of Agenda
III. Approval of Minutes from Previous Meeting
IV. Remarks from the Audience (10 minute maximum)
V. CEO’s and Principal’s Updates
VI. Board Committees
a. Annual Resolution and/or Appointments
b. Executive Committee – CEO Evaluation Process
VII. CEO’s State of the School Report
a. Key operations review:
1. AYP Emphasis
2. Enrollment data over time
3. Financial condition
4. Fundraising Activities and Results
5. Human Resources Climate
6. Marketing Efforts and Outcomes
7. Recruiting Efforts and Outcomes
8. Overall School Climate
9. Stakeholder Relations
b. Key documents review:
1. Audit
2. Charter Implementation Progress
Tech High Charter School
Governing Board Meeting Agenda
Thursday, November 11, 2010
4:30pm EST

2. 3. SACS/SIP Implementation Progress
4. Financial Statements
5. Organizational Recordkeeping and Mandated Reporting
6. CEO’s Strategic Plans for 2011
VIII. Old Business
IX. New Business
X. Adjournment