River Valley Charter School
Board Meeting
Date and Time
Location
Middle School Great 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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Jonathan Nickerson | 1 m | ||
| B. | Call the Meeting to Order | Tanya Murdy | |||
| C. | Review Trustee Code of Conduct | Tanya Murdy | 1 m | ||
| D. | Public Comment | Discuss | Tanya Murdy | 9 m | |
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The Board welcomes public comment on matters within its governance authority. Comments concerning operational matters, individual personnel, students, or other issues outside the Board’s purview will not be discussed or addressed during the meeting and may be referred to the Executive Director or other appropriate channel. The Board will not respond to or deliberate on public comments during the meeting.
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| II. | Approve Previous Board Minutes | 5:41 PM | |||
| A. | Approve Minutes | Approve Minutes | Tanya Murdy | 1 m | |
| III. | Board Business | 5:42 PM | |||
| A. | Secretary | Vote | Tanya Murdy | 5 m | |
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Meredith Makin |
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| B. | Special Projects Officer role description | Vote | Tanya Murdy | 1 m | |
| C. | Alnoba Board Norms | Vote | Tanya Murdy | 5 m | |
| IV. | Finance Committee | 5:53 PM | |||
| A. | Update | FYI | Gary LeFave | 8 m | |
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| B. | Capital Budget | Vote | Gary LeFave | 5 m | |
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Vote |
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| V. | Development Committee | 6:06 PM | |||
| A. | Update | FYI | Farrell Boghos | 5 m | |
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Development Update |
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| VI. | Exectuive Committee | 6:11 PM | |||
| A. | Update | FYI | Tanya Murdy | 5 m | |
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| VII. | Director's Update | 6:16 PM | |||
| A. | Director's Report | Discuss | Joey Gustafson | 20 m | |
The Director's Report is Attached |
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| VIII. | Closing Items | 6:36 PM | |||
| A. | Board Meeting Survey | FYI | Tanya Murdy | 1 m | |
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Please refer to your dashboard for the survey link. |
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| B. | Adjourn Meeting | Vote | Tanya Murdy | ||