Board Meetings


Board and Committee minutes must be approved before they are posted to the web site.
This is usually done at the next board meeting,
so the minutes are posted about 5 weeks after the actual meeting date.

2011-2012 Board Meetings

DateAgendaMinutesBoard
Packet

Hand-Carried
 Reports

7/14/11-Exec. Committee MtgPDFPDF  
7/26/11  PDFPDF PDF 
8/23/11PDFPDFPDF 
9/8/2011- Special Mtg.PDFPDF  
9/27/11PDF PDFPDF 
10/25/11 PDF PDF PDF 
11/15/11-Special Mtg.PDF   
11/29/11PDF PDF PDF 
12/6/11-SpecialPDF PDF  
12/13/11-SpecialPDF PDF  
12/16/11 - SpecialPDF PDF  
12/20/11Cancelled   
1/12/12Exec.Committee Mtg PDF   
1/31/12  PDF PDF PDF 
2/13/12 Special Joint Commission Meeting PDF PDF  
2/28/12 PDF PDF PDF PDF
3/20/12 PDF PDF PDF 
4/02/12 Exec. Steering Committee MtgCancelled   
4/24/12 PDF  PDF PDF
5/29/12 Changed from 5/22/12    
6/26/12    

 

Finance

Committee Members
  • Tom Keenan (Chair)
  • Jeff Barhorst
  • Chris Hershiser
  • Scott Fullerton
  • Michelle Adams
  • Steve Achtemeier

DateAgendaMinutes
7/19/11PDF No Quorum
8/18/11PDFPDF
9/20/11PDFPDF 
10/18/11PDFPDF 
11/15/11PDF PDF
12/13/11Cancelled 
1/17/12PDF PDF 
2/21/12PDFPDF 
3/13/12PDF PDF 
4/12/12PDF  
4/17/12Moved to 4/12/12  
5/15/12PDF  
6/19/12  

Communications/Public Relations/Fundraising

Committee Members

  • Sean Daw (Chair)
  • Brian Shamash
  • Elizabeth Stearns
  • Sarah Kirch
  • John Guziec
  • Nathan Aaberg
  • Naomi Hershiser

DateAgendaMinutes
8/1/11PDFNo Quorum
9/19/11PDFNo Quorum
10/3/11PDF PDF
11/7/11PDFPDF 
12/5/11 Cancelled 
1/9/12Cancelled 
2/6/12PDF PDF 
3/5/12PDF PDF 
4/2/12PDF  
5/7/12PDF  
6/4/12  

Human Resources

Committee Members

  • John Wylie(Chair)
  • Dean Thorson
  • Barb Provost
  • Mark Dybas
  • Marcello Chiodi

DateAgendaMinutes
7/12/11PDFNo Quorum
8/9/11PDFNo Quorum
9/21/11PDFNo Quorum
10/11/11Cancelled 
11/8/11PDF PDF
12/6/11Cancelled 
1/10/12Cancelled 

2/15/12 Changed from 2/14/12

PDF PDF 
3/6/12 PDF 
4/10/12Cancelled  
5/8/12Cancelled 
6/12/12  

Strategic Planning Steering Committee

Committee Members

  • Nigel Whittington (Chair)
  • Steve Achtemeier
  • Elizabeth Stearns
  • John Wylie
  • Eric Hebert
  • Tom Keenan

DateAgendaMinutes
8/10/11PDFPDF
10/4/11Cancelled  
1/12/12  
4/4/12Cancelled  

Governance

Committee Members

  • Eric Hebert(Chair)
  • Nigel Whittington
  • Jeff Barhorst
  • Steve Achtemeier
  • Tom Keenan
  • John Wylie

DateAgendaMinutes
7/19/11PDF No Quorum
9/20/11PDF 
10/18/11PDFNo Quorum 
11/15/11Cancelled 
12/13/11Cancelled 
1/17/12PDFPDF 
2/21/12PDF 
3/13/12PDF Cancelled 
3/19/12PDFPDF 
4/17/12 PDFPDF 

5/08/12 Moved from 5/15/12

PDF  
6/19/12  

Excellence in Academic Programming

Committee Members


  • Nigel Whittington (Chair)
  • Sean Daw
  • Naomi Hershiser
  • Katy Barnett
  • Tony Zamiar
  • Karen Achtemeier
  • Maria Sanborn
  • Brian Shamash
  • Barb Provost
  • Terry D'Angelo
  • Dr. Gail Worrell
  • Andrea Koeniger

DateAgendaMinutes
8/8/11PDF 
10/17/11CANCELLED 
11/14/11CANCELLED 
12/7/11PDFPDF 
1/23/12PDFNo Quorum 
2/13/12PDF  
3/12/12 PDFPDF 
4/9/12Cancelled No Quorum 
5/14/12Cancelled  
6/11/12  

Nominating Committee

  • Peggy Boyle (chair)
  • Rebecca Carbajal

DateAgendaMinutes
8/24/11PDFPDF
9/7/11PDF PDF
11/4/11PDF 

Technoloy Administrative Advisory Taskforce

  • Dean Thorson (chair)
  • Mark Dybas
  • Nick Kotzamanis
  • Jim Coonan
  • Eric Hebert
  • Nigel Whittington

   

DateAgendaMinutes
7/29/11 PDF 
   

Prairie Holdings, LLC

  • Bob Helle
  • Eve Lee
  • John Rizzo


  

DateAgendaMinutes
7/27/11 PDF  


Archived Board and Committee Meetings
  

The PCCS Office retains copies of all Board and Committee Meeting agendas and minutes. To obtain copies of any meeting agendas or minutes prior to 2008, please contact Janette Siegel, Administrative Assistant, at 847.543.9722 or here.

Prairie Crossing Charter School is a public school that transforms our children through academic discovery and interaction with our unique natural, ecological, and community resources.

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