River Valley Charter School
Committee on Trustees Meeting
Date and Time
Location
River Valley Charter School Middle School Humanities Room:
River Valley Charter School welcomes your participation at Board meetings. The purpose of a public meeting of the Board of Trustees (“Board”) is to conduct the affairs of the organization in public. Your participation assures us of continuing community interest in our school and assists the Board in making the best decisions for our school. To assist you in the ease of speaking/participating in our meetings, guidelines are provided at the bottom of this agenda. All materials for all board and committee meetings, are available on our Board on track public portal found at rivervalleycharter.org.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve 09/10/25 Minutes | Approve Minutes | Tanya Murdy | 5 m | |
II. | Committee on Trustees | 6:06 PM | |||
A. | Board Goals | Discuss | Tanya Murdy | 15 m | |
Review and discuss how we can support the following committee goals:
COT: Better board time management; Create and track DEIJ for a fair org. within our governance
Development: Continued Development Strategy-- continued giving, community engagement and education
EC: Policy Organization
Finance: review cash/investment strategy to maximize income yield; set up grounds redesign budget tracking tool; ensure financial compliance, budgets, and a clean audit
Accountability: dashboard metrics
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B. | Board Education | Discuss | Tanya Murdy | 15 m | |
Discuss opportunities for ongoing board education throughout the year. |
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C. | Board Retreat | Discuss | Tanya Murdy | 20 m | |
Location and external assessment |
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III. | Other Business | ||||
IV. | Closing Items | ||||
A. | Adjourn Meeting | Vote |