Peoria Charter School Initiative Board of Directors
Jan 21, 2016
4:30pm – Executive Session
5:00 pm – Open Session
Quest Charter Academy High School
Agenda
Call to Order
Mr. Fliege
Roll Call
Ms. Stenger
Executive Session
Mr. Fliege
Request for a Motion for the PCSI Board to go into Executive Session to Discuss the
appointment, employment, compensation, discipline, performance, or dismissal of
specific employees of the public body or legal counsel for the public body, including
hearing testimony on a complaint lodged against an employee of the public body or
against legal counsel for the public body to determine its validity.
Request for a Motion for the PCSI Board to go into Executive Session to Discuss 5.c.9
student discipline.
Motion to return to Open Session
Public Input Session
Mr. Fliege
(Please note, the PCSI Board public participation policy allows each speaker no more than
three minutes and each topic is limited to no more than 20 minutes except with concurrence
of the majority of the Board.)
Welcome / Acknowledgments / Announcements
Mr. Fliege
Consent Agenda
Approval Board Minutes
EPIC update
Mr. Fliege
Executive Director’s Report
Celebrations/Presentations
Robotics Update
Student Success Celebration
ELITE Update
Curriculum Update
Mid-Year Data Update by building
Recruitment/Open Enrollment
Dr. Wood
Key School Related Issues
Treasurer’s Report
Physical Plant Update
Steam Pipe Leak
Gym Floor Repair
Approval of Personnel Report
Approval of Talent Ed Recruit and Hire
www.peoriacharterschools.org
phone 309.495.5988
Coach Bly
Dr. Wood
Carl Cannon
Mrs. Closen
Mrs. McCracken and Mr. Layton
Dr. Wood
Mr. Rogers
Deb Lahood
Dr. Wood
Dr. Wood
2503 N University St, Peoria, IL 61604
Board Committee Reports
Academic Committee
Competency Based Education Impact / Planning
Academic Quantification Choices
Student/Faculty Matters
Development & Communications Committee
Barton Dinner
Civic Organization Outreach
Board Conversation
Discussion of appointment of Glen Barton as President
Emeritus and McFarland Bragg as Board member Emeritus
Mrs. Leonard
Ms. Parks
Mr. Fliege
Discussion of Topical Volunteers, Going Forward
Types of Topics
Board Members Interested
Next Steps / Volunteers
“What Gets Measured Gets Moved” Discussion
Quarterly Meeting w/ Dr. Kherat
Regular Site Visits & Follow up
Enrollment Discussion
Goal Setting/Notification
Mr. Fliege
FOIA Requests
Dr. Wood
Other Business
Discussion of Board/Admin/Faculty/Parent Semi-Annual Retreat
Timeframe
Date/Location
Invitees
Discussion Points
Next Steps / Assignments
Mr. Fliege
Discussion of Etiquette Training (Students/Staff Update)
Future Agenda Items
Mr. Turner/Fliege
Mr. Fliege
Next Board Meeting – Feb. 18
Items in italics are action items.
www.peoriacharterschools.org
phone 309.495.5988
2503 N University St, Peoria, IL 61604