Proposed TECC Thunderbird Early College Charter School, Inc.

Proposed Thunderbird Early College Charter School
Academic Policy Committee Meeting
Tentative Agenda


Date: TBA
Time: TBA
Location: TBA


I. Call to Order

II. Roll Call and quorum determination
Voting APC Directors Non voting attendees

III. Approval of Agenda, Minutes of Prior Meetings

IV. Special Recognition and Administrative Reports


V. Persons to be Heard on Non-agenda Items
(Public comment limited to (3) minutes per person. There will be a maximum of one-half hour allowed for public comment. Public comment on agenda items will be taken at the time the item is considered. This is your opportunity to be heard and the Board will not respond to your comments. Individuals testifying may not discuss complaints against other individuals.)

VI. Items for Action
A. R.09.03 Resolution Reconsider tabled resolution to make an addition to Independent Academic Policy Handbook to include a $2,500 Tuition and Books Scholarship for qualified students.

B. FY 09-006 Calendar & Schedules Planning

C. FY 09-007 Professional Development Planning


VII. Future Business
VIII. APC Parent & Teacher Sub Committee Recommendations
a. 5-6 APC Sub Committee Resolutions/Items for Action/Reports
b. 7-8 APC Sub Committee Resolutions/Items for Action/Reports
c. 9-10 APC Sub Committee Resolutions/Items for Action/Reports
d. 11-12 APC Sub Committee Resolutions/Items for Action/Reports

IX. Student Council Resolutions, Items for Action & Presentations

X. Comments from Members

XI. Adjournment