BOARD OF DIRECTORS MEETING MINUTES May 24th, 2012

THE UNDERSIGNED, Secretary of Pencader Charter High School, hereby certifies that the monthly
meeting of the Board of Directors of Pencader Charter High School was held on campus, April 26th, 2012. Present: Others: Dr. Ann Lewis, School Leader Mrs. Amanda Fraser Assistant School Leader; Secretary Mr. Bill Benz Representative from Innovative Schools Several members of the Pencader faculty Mrs. Minnehan, President Ms. Judi Kennedy Vice President; Parent Representative Dr. Abraham Jones Vice President; Parent Representative Mr. Steve Quimby Social Studies Department Chair Mr. Shawn Klapinsky, CPA - Treasurer Ms. Kelly Quinn Mathematics Department Chair

Mrs. Minnehan called the meeting to order at 5:35 p.m. Motion to approve the April Minutes with corrections. Ms. Judi Kennedy motioned to accept the Minutes as corrected. Mr. Shawn Klapinsky seconded the motion. Review of Financials Mr. Bill Benz presented the monthly budget report. Mr. Shawn Klapinsky motioned to accept the budget and Dr. Jones seconded the motion.

Public Comment Several members of the Pencader faculty spoke on behalf of Dr. Lewis. Gregory Lum (Pencader parent) spoke to the board about his son.

School Leader Report: No additions or corrections

Curriculum Report: No additions or corrections

May BOD Meeting

Climate Report Dr. Lewis reported on the current number of detentions, ISS, and OSS in lieu of Mr. Dixon.

PTO Report Mrs. Kennedy reported on the upcoming recruitment events including: Newark Day, Newark 4th of July Fireworks, 5K at the Riverfront, Blues Festival, and the Jazz Festival.

New Business By-Laws and the Policy Manual will wait until July (FY 2013).

Old Business None

At 6:43 pm The Board moved to go into Executive Session.

At 8:14 the board moved out of executive session.

Mr. Klapinsky motioned to accept request for payment of Legal fees from Saul Ewing. Dr. Jones seconded the motion. Mr. Quimby motioned to table investigation into resignation of employee till further date. Mr. Klapinsky seconded the motion. Mr. Klapinsky motioned to accept the resignation of Mrs. Harrie Ellen Minnehan as of June 1st per her letter. Mrs. Kennedy seconded the motion. Meeting was adjourned at 8:23 pm

The next meeting of the Pencader Charter Board of Directors will be held on June 21st, 2012.

Amanda C. Fraser
Mrs. Amanda Fraser, Secretary May 24th, 2012

May BOD Meeting