LEARNING ACADEMY BOARD MEMBERS

Dr. Amy Semenov, Chairman

Dr. Joyce McCorvey, Trustee

Ms. Cathy Cabaniss

Ray Sansom, Director

William Price, Jr. Executive Director

Parent Liaison , Bill Price

LEARNING ACADEMY, INC.
DRAFT AGENDA
MEETING OF THE BOARD OF DIRECTORS

Date:           September 26, 2011
Time:          11:00 AM
Location:     Learning Academy
                   5880 N. Stewart Street
                   Milton, Florida

1. Call to Order, Review of Public Notice, Roll Call
2. Approval of Minutes, May 24, 2011
3. Approval of Agenda
4. Public Comment (previously registered speaker)
5. Consent Items
1. Personnel Recommendations
2. Financial Report
3. Employee Manual
4. Resignation of Charles Gray as Board Member

     VI.    Report and Discussion

1. School Administrators Report

            Ray Sansom-Director
            Bill Price-Executive Director

1. Management Report

            Dr. Bill Rader-President, BTR, INC.
            Terri Roberts-Chief Financial Officer

1. Other Action Items
2. Emergency Items
3. Public Comment on Non-Agenda Items
4. Board Member Matters
5. Adjournment

PUBLIC NOTICE:
Parents, community citizens and members of the press are invited and encouraged to attend meetings of the Board of Directors. Regular meetings are scheduled in September, November, March and May of each school year. Items to be placed on the Agenda must be received by the Board assistant, in writing, ten days prior to the meeting date. The assistant to the board may be contacted via e-mail: annette@rader-inc.com.  Documentation of information relative to an Agenda item must be presented in written form to all members of the Board at least 5 days prior to the meeting date.    Public comment opportunity is limited to two minutes per speaker unless presented as an agenda item. Time limits for Agenda item response by speaker is five (5) minutes.
Persons with disabilities needing special accommodations should contact the site administrator two business days prior to the meeting date to enable special arrangement to be made.  (Crestview-850-689-7688 or FWB 850-864-3133)
Any person who decides to appeal any decision made by the board with respect to any matter considered at the meeting will need a record of the proceedings, and for such purpose may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.