Consent Agenda

SOUTH TECH CHARTER ACADEMY, INC.

CONSENT AGENDA

January 12, 2012

Old Business
None.

Administrative Items (to be presented by Board Chair)

A-1 I recommend that the Board approve the contract for employment for James R. Kidd as President and Chief Executive Officer of South Tech Academy.

A-2 I recommend that the Board receive the Gasparri report and affirm the Joint Personnel/Finance Committee’s recommendations.

A-3 I recommend that the Board discuss the Marko Report and determine a course of action.

Personnel Items

B-1 I recommend that the Board approve the Personnel actions for the previous month.

Financial Items

C-1 I recommend that the Board approve and ratify the monthly Charter school bank account reconciliation as required by the Sponsor.

C-2 I recommend that the Board approve and ratify the Charter school monthly Disbursement Report as required by the Sponsor.

C-3 I recommend that the Board approve and ratify the monthly financial statements as required by the Sponsor.

C-4 I recommend that the Board approve extending the current contract with A&S Cleaning until September 30, 2012.

Emergency Items

None.