Forms and Resolutions

Council members have developed a series of sample board resolutions and forms that can be used by charter school leaders.  Additional samples and information may be requested by contacting This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

Note: all files below are PDF files

Annual Organizational Meeting Agenda

Annual Meeting Schedule Posting

Appointment of Automatic Clearing House/Electronic Transfer Officer (ETO)

Appointment of External Auditor

Appointment of Legal Counsel

Appointment of Recording Secretary

Appointment of Chief Administrative Officer

Appointment of FOIA Coordinator

Designation of Funds Depository

Election of Board Officers

Resolution Designating Calendar of Regularly-Scheduled Meeting Dates and Time for Academy Board

Resolution Designating the Person Responsible for Posting Regularly-Scheduled and Special Meeting Date Notices for the Academy Board

Resolution Designating Principal Print Media Source

Resolution Designating Public Places to Post Calendar and Individual Meeting Notices of Regularly-Scheduled and Special Meeting Date Notices for the Academy Board

Resolution to Adopt School Year Calendar

Resolution Designating Personnel Authorized to Negotiate and Implement Contracts with Service Providers

Resolution Designating Board Members and Personnel Eligible to Sign Academy Checks