River Valley Charter School

Executive Committee Meeting

Published on November 8, 2024 at 8:05 AM EST

Date and Time

Wednesday November 13, 2024 at 7:00 PM EST

Location

River Valley Charter School 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.

 

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. Approve Minutes Approve Minutes Denise Herrera 3 m
   

Approve October Minutes

Minutes are marked approved

 
    Approve minutes for Executive Committee Meeting on October 9, 2024  
  D. Director's Update   Karen Kuse 15 m
   

Short update to EC in prep for Board Meeting

 
II. EC Business 7:19 PM
 

 

  • MCAS
  • Policy Review: Allocate responsibilities
  • Director Goals
  • Director Performance Review
  • Grounds Redesign: Update/Community Preservation Act 
  • Staff Holiday Pot Luck- December
 
  A. MCAS Discuss Karen Kuse 10 m
   
  • Review Presentation
 
  B. Policy Review Discuss Denise Herrera 10 m
     
  C. Director Goals Discuss Denise Herrera 15 m
     
  D. Grounds Redesign Discuss Denise Herrera 10 m
   
  • Update
  • Community Preservation Act
 
  E. Staff Holiday Potluck Discuss Denise Herrera 5 m
   
  • Held in December
 
  F. Set Agenda for Board Meeting Discuss Denise Herrera 10 m
   
  1. Board Expectation
  2. Foundation Presentation
  3. Director's Update
  4. Committee Updates
  5. survey link

 

 
III. Closing Items 8:19 PM
  A. Adjourn Meeting Vote