River Valley Charter School

Executive Committee meeting

Published on February 5, 2024 at 1:05 PM EST

Date and Time

Wednesday February 7, 2024 at 7:00 PM EST

Location

River Valley Charter School, 2 Perry Way, Newburyport, MA. In the Great Room, Middle School.

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.

 

The mission of River Valley Charter School is to provide a rigorous academic program based on the Montessori philosophy and rooted in the history, culture, and ecology of the Merrimack River Valley. Students will reach their full potential as scholars and become self reliant and productive members of society. They will be adept at critical thinking and creative problem solving and will be fully prepared to succeed in future schools, careers and civic life.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   Denise Herrera 1 m
  B. Call the Meeting to Order  
  C. Mid Year Director review   Denise Herrera 5 m
   

Provide Update and Timeline

 
  D. Financial Update   Chris Whitford 10 m
   

Update

 
  E. Board Business Discuss Denise Herrera 15 m
   

Board Succession Planning

Family Survey- Timeline

Health & Wellness

Data metrics

 
  F. Set Agenda for Board Meeting Discuss Denise Herrera 8 m
   
  1. Board Expectations
  2. Montessori Minute
  3. Committee Roles & Responsibilities- Review and approve
  4. Peabody Essex Museum
  5. Executive Session: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares 

 

 
  G. Director Update Discuss Jonnie Lyn Evans 15 m
   

School Lunch Program

Superintendent Checklist: SIMS March, Charter Specific Data Mid Feb (3)

School Calendar 24/25

Charter Renewal

 

 

 
II. Closing Items 7:54 PM
  A. Adjourn Meeting Vote