River Valley Charter School
Board Meeting
Date and Time
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.
https://us02web.zoom.us/j/8516508581?pwd=8roWrPp5aJXvEAFctC4bxo69QnaDfv.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Jonathan Nickerson | 1 m | ||
| B. | Call the Meeting to Order | Denise Herrera | |||
| C. | Review Trustee Code of Conduct | Denise Herrera | 1 m | ||
| D. | Public Comment | Discuss | Denise Herrera | 10 m | |
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Public comment requested around PBE |
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| II. | Approve Previous Board Minutes | 7:12 PM | |||
| A. | Approve Minutes | Approve Minutes | Denise Herrera | 2 m | |
| III. | Consent Agenda | 7:14 PM | |||
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The Items Below form our consent agenda |
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| A. | Accountability Committee | FYI | Denise Herrera | 1 m | |
| B. | Development Committee | FYI | Denise Herrera | 1 m | |
| C. | Executive Committee | FYI | Denise Herrera | 1 m | |
| D. | Committee on Trustees | FYI | Denise Herrera | 1 m | |
| E. | Finance Committee | FYI | Denise Herrera | 1 m | |
| F. | Vote on Consent Agenda | Vote | Jonathan Nickerson | 5 m | |
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Vote to Approve Consent Agenda |
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| IV. | Director's Update | 7:24 PM | |||
| A. | Director's Report | Discuss | Karen Kuse | 20 m | |
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| V. | Board Business | 7:44 PM | |||
| A. | DESE Virtual Visit | Denise Herrera | 10 m | ||
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| B. | Massachusetts Conflict of Interest Law Training | FYI | Denise Herrera | 2 m | |
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Conflict of Training information has been sent by noreply@sklburst.com for completion. Please try to complete this ASAP, please and thank you. |
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| VI. | Finance Committee | 7:56 PM | |||
| A. | Update | FYI | Chris Whitford | 2 m | |
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Current financial position |
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| VII. | Accountability Committee | 7:58 PM | |||
| A. | Update | FYI | Albert Ting | 10 m | |
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- Fall Screener review and report out - Caregiver survey progress/ timeline/ update and report out |
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| VIII. | Committee on Trustees | 8:08 PM | |||
| A. | Update | FYI | Tanya Murdy | 5 m | |
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| B. | Updated Bylaws Vote | Vote | Jonathan Nickerson | 5 m | |
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Vote to approve bylaws as updated and send to DESE for approval |
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| IX. | Executive Committee | 8:18 PM | |||
| A. | Update | FYI | Denise Herrera | 5 m | |
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| X. | Development Committee | 8:23 PM | |||
| A. | Update | FYI | Elizabeth Rankin | 5 m | |
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| XI. | Closing Items | 8:28 PM | |||
| A. | Public Comments | Discuss | |||
| B. | Board Meeting Survey | FYI | Denise Herrera | 1 m | |
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Please refer to your dashboard for the survey link. |
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| C. | Adjourn Meeting | Vote | |||