2011-2012 Board and Committee 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 PDF  
11/29/11PDF PDF PDF 
12/6/11-SpecialPDF PDF  
12/13/11-SpecialPDF PDF  
12/16/11 - SpecialPDF PDF  
12/20/11Cancelled   
1/12/12 Exec. Steering 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 PDF
5/29/12 Changed from 5/22/12 PDF PDF PDF 
6/12/12-Special Mtg. PDF PDF  
6/26/12 PDF PDF PDF 

 

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 PDF 
4/17/12Moved to 4/12/12  
5/15/12PDF PDF 
6/19/12Cancelled  

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 PDF 
5/7/12PDF No Quorum 
6/4/12PDF PDF 

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 

2/15/12Changed from2/14/12

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

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  
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 
2/21/12PDFPDF 
3/13/12PDF Cancelled 
3/19/12PDFPDF 
4/17/12 PDFPDF 

5/08/12Moved from 5/15/12

PDF PDF 
6/19/12PDF PDF 

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  
6/11/12Cancelled  

Nominating Committee

  • Peggy Boyle (chair)
  • Rebecca Carbajal

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

Prairie Holdings, LLC

  • Bob Helle
  • Eve Lee
  • John Rizzo


   

DateAgendaMinutes
7/27/11 PDF PDF

We believe that children are our best hope to improve the world.

© 1999-2014 Prairie Crossing Charter School 1531 Jones Point Rd, Grayslake, IL 60030 Phone: (847) 543-9722 Fax: (847) 543-9744
login     webmail