2012-2013 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.

2012-2013 Board Meetings

DateAgendaMinutesBoard
Packet

Hand-Carried
 Reports

07/24/12 PDFPDF  PDF PDF
08/28/12  PDFPDF PDFPDF
09/27/12PDFPDFPDFPDF
10/23/12PDFPDFPDFPDF
11/27/12PDF PDFPDFPDF
12/18/12PDFPDFPDFPDF
01/29/13PDFPDFPDF 
2/19/13PDFPDFPDFPDF
02/26/13 Make- up Date 3/5/13Cancelled   
3/05/13 Make-up date 3/12/13Cancelled   
3/12/13 Ex. Director Search Task ForcePDFPDFN/A 
03/19/13PDFPDFPDF 
04/02/13 Special MeetingPDFPDFN/A 
4/22/13 Ex. Director Search Task ForcePDF N/A 
04/30/13 Moved from 4/23/13PDFPDFPDFPDF
5/7/13 & 5/9/13 Special MeetingPDFPDF  
5/14/13 Special MeetingPDFPDF  
05/28/13PDFPDFPDF 
06/03/13 Special MeetingPDFPDF  
06/25/13PDFPDFPDFPDF
     

 

Finance

Committee Members
  • Jeff Barhorst (Chair)
  • Chris Hershiser
  • Scott Fullerton
  • Steve Achtemeier
  • Tom Keenan
  • Brian Conlon
  • Evan Hunter

DateAgendaMinutes
7/17/12PDFPDF
8/21/12PDF PDF
9/20/12PDFPDF
10/16/12PDFPDF
11/7/12Cancelled 
12/17/12PDFPDF
1/22/13PDFPDF
2/19/13PDFPDF
3/19/13PDFPDF

4/16/13 Make-up date 4/30/13

 

Cancelled 
4/30/13PDF 
5/21/13PDF 
6/13No Meeting 

Communications/Public Relations/Fundraising

Committee Members

  • Sean Daw (Chair)
  • Brian Shamash
  • Elizabeth Stearns
  • Sarah Kirch(Staff Liason)
  • John Guziec
  • Anita Thomas
  • Naomi Hershiser
  • Jeff Barhorst

DateAgendaMinutes
07/23/12PDF No Quorum 
08/06/12PDFNo Quorum
09/10/12 Cancelled 

09/18/12

Replacing 9/10/12

 PDFNo Quorum
10/01/12PDF 
11/05/12Cancelled 
12/03/12Cancelled 
01/07/13PDFNo Quorum

1/30/13

Prairie Pedal Meeting

PDF 
02/04/13PDFNo Quorum
03/04/13Cancelled 
04/08/13PDFNo Quorum
05/06/13Cancelled 
06/03/13Cancelled 

Human Resources

Committee Members

  • Steve Achtemeier  (Chair)
  • Dean Thorson
  • Barb Provost
  • Mark Dybas
  • Marcello Chiodi
  • Anita Thomas

DateAgendaMinutes
08/07/12Cancelled  
11/06/12Cancelled 
01/08/13Cancelled 
02/12/13Cancelled 
05/07/13Cancelled 
06/11/13Cancelled 
  

Excellence in Academic Programming Advisory Committee

Committee Members

  • Kathleen Lynch(Co-Chair)
  • Naomi Hershiser(Co-Chair)
  • Sean Daw
  • Brian Shamash
  • Karen Achtemeier
  • Terry D'Angelo
  • Andrea Koeniger
  • Katy Barnett
  • Tony Zamiar
  • Maria Sanborn

DateAgendaMinutes
8/13/12  PDF PDF
9/19/12  PDF 
10/15/12  PDF No Quorun
11/12/12  Cancelled 
12/10/12Cancelled 
1/14/13 Cancelled 
2/11/13 PDFNo Quorum
3/11/13Cancelled 
4/15/13Cancelled 
5/13/13  

Governance

Committee Members

  • Dean Thorson(Chair)
  • Eric Hebert
  • Jeff Barhorst
  • Steve Achtemeier
  • Brian Conlon
  • Chris Hershiser
  • Mark Dybas
  • Nancy Wunderlich
  • Nigel Whittington  (Staff Liason)

 



DateAgendaMinutes
07/17/12PDF PDF
08/14/12PDF PDF
09/20/12Cancelled  
10/16/12PDFPDF
11/07/12PDFPDF
12/11/12PDFPDF
01/15/13PDFPDF
02/12/13PDFPDF
03/12/13Cancelled 
04/09/13PDFPDF
05/21/13PDFPDF

 

 

Nominating Committee

  • Peggy Boyle (chair)
  • Rebecca Carbajal

 

DateAgendaMinutes
09/06/12 PDFPDF
10/26/12 PDFPDF
06/28/13 PDFPDF

 

 

Prairie Holdings, LLC

  • Bob Helle
  • Eve Lee
  • John Wylie


  

DateAgendaMinutes
4/02/13PDF 
   

__________________________________________________

Election Task Force

  • Brian Conlon
  • Steve Achtemeier
  • Anita Thomas
  • Dean Thorson 
  • Dr. Eric Hebert
  • Kristy Miller
  • Becky Hunter
  • Nancy Wunderlich
  • Margaret Kulis
DateAgendaMinutes
3/21/13PDFPDF
4/18/13PDF PDF
6/24/13PDFPDF

 

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 Holdings, LLC

  • Bob Helle
  • Eve Lee
  • John Wylie


  

DateAgendaMinutes
   
   

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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