Peoria Charter School Initiative Board of Directors

August 5, 2010

4:00 p.m.

Peoria NEXT Innovation Center

801 W Main Street, Peoria, IL

Agenda

Call to Order                                                               Mr. Barton

Public Input Session                                                 Mr. Barton

(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.)

Approval of Minutes                                                    Mr. Barton

Action Items

      Recommendation to Approve New Staff

                      Contracts                                               Mr. Blackstone

      Recommendation to Approve

                      Employee Handbook                             Ms. Parks

      Recommendation to Approve Student

                      Handbook                                             Dr. Fischer

      Recommendation to Approve Purchase of

                      Phone and Security System                  Mr. Hicks

      Recommendation to Add a 3^rd Signatory

                      To  Bank Accounts                                 Mr. Ham

Other Business

      Future agenda items

Adjournment