WILLOW CREEK ACADEMY

Board of Directors

Regular Meeting

Wednesday, July 18, 2012 6:30 PM

33 Buchanan Drive, Sausalito, CA  94965

1.    Call to Order/Roll Call

2.    Approval of Agenda

ITEMS FOR DISCUSSION AND POSSIBLE ACTION

Persons wishing to address the Board on discussion/action items not on the agenda may do so at this time.  The Board, however, will be unable to discuss non-agenda items.  As each agenda item is called, and after any introductory comments and staff presentation, public comment of up to three minutes person will be taken with respect to the called agenda item.  Board discussion and, if appropriate, Board action on each agenda item will follow public comment on that item.

3.    Approval of May 16 and June 20, 2012 regular meeting minutes.

4.    Report of Board Officer nominating committee.  Mr. Lloyd and Ms. Krenek

5.    Election of Board Officers for 2012-13 school year.

6.    Report regarding after school tutoring program.  Ms. Langer

7.    WCA Foundation report.  Ms. Newmeyer and Ms. Wirth

8.    Discussion regarding district wide bond for facilities improvements.  Mr Logan

9.    Enrollment, staffing and suggested caps/ratios for each grade level.  Ms. Cooper

10. Oral Communications (information not included in Committee Reports):

·      Board Member Reports 

·      Parent Council Report

·      Head of School Report

11. WCA Board Sub-Committee Reports.

·      Executive Committee.  Mr Lobo

·      Enrollment/Growth Committee.  Mr. Kerr

·      Facilities/Maintenance Committee.  Mr. Kerr

·      Human Resources Committee.  Ms. Pearson

·      Discipline Committee.  Ms. Krenek

·      After School Enrichment Program  Mr. Knowles

12.  Adjourn Meeting