June 12, 2013

Agenda for Thursday's board meeting of the Career Academy

— Board of Directors Meeting

June 13, 2013

8 AM

Call to Order

Welcome: Tim Campbell        

I. Approve Agenda – 6/13/13        

   Approve Minutes – 5/22/13

II. Board of Directors Member Replacement

III. Update on STEM Labs: Mike Ewton    

IV. Executive Session

V. Staff Contracts & Funding

VI. Appointment of CEO