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River Valley Charter School

Executive Committee Meeting

Published on February 10, 2025 at 5:24 PM EST
Amended on February 10, 2025 at 5:25 PM EST

Date and Time

Wednesday February 12, 2025 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.

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 4 m
    Approve minutes for Executive Committee Meeting on January 8, 2025  
II. Director Update 7:05 PM
  A. Director update FYI Karen Kuse 20 m
   
  • Enrollment
  • staffing
  • Grounds Redesign: CPA Update
  • climate survey: Update
  • School Calendar
  
III. Executive Committee 7:25 PM
  A. Director Contract Negotiations Discuss Denise Herrera 25 m
   

The Executive Committee will be going into Executive Session under MA Open Meeting Law G.L. c. 30A, § 21, #2. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.

  
IV. Other Business 7:50 PM
  A. Set Board Agenda Discuss Denise Herrera 5 m
  B. Policy Updates Discuss Denise Herrera 6 m
   
 
  C. Board Retreat Discuss Denise Herrera 10 m
   

Julia Bowen

  • COT meeting time other than PM
  • board survey
  • By laws
  • committee descriptions
  
V. Closing Items 8:11 PM
  A. Adjourn Meeting Vote

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY The Board Chair reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.