Family Foundations Academy

Board Meeting Notice and Agenda

Tuesday, January 20, 2015; 7:00 pm
1101 Delaware Street,
New Castle, Delaware 19720
A regular monthly meeting of the Board of Directors of Family Foundations Academy Charter
School will be held at 7:00 pm on Tuesday, January 20, 2015 at Family Foundations Academy
Charter School located at 1101 Delaware Street, New Castle, DE 19720.
AGENDA
1. Welcome/Call To Order Mr. McDowell
2. Public Comment. Mr. McDowell
a. Proposed procedures regarding public comment
3. Update on Charter Renewal Process Mr. McDowell
4. Proposed Amendments to Bylaws Mr. McDowell
5. Personnel and Legal Matters. Mr. McDowell. An executive session will be held to
discuss personnel and legal matters pursuant to 29 Del. C. Sec 10004(b)(1) and (4).
6. School Report of Dr. Browne.
a. Proposed consulting agreement with EastSide Charter School
7. Finance Committee Report Mr. Humphrey
8. Legal Committee Report Judge Toliver
a. Engagement of Potter Anderson & Corroon
9. Report from the Faculty Representative Mr. Casper
10. Report from the Parent Representative Mr. Fletcher
11. Other Business. Such other business as may properly come before the Board.
12. Adjournment

January 13, 2015

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