River Valley Charter School

Executive Committee Meeting

Published on May 12, 2025 at 12:46 PM EDT

Date and Time

Wednesday May 14, 2025 at 7:00 PM EDT

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 EC Executive Session on December 30, 2024  
  D. Approve Minutes Approve Minutes Denise Herrera 2 m
    Approve minutes for Executive Committee Meeting on April 9, 2025  
II. Director Update 7:07 PM
  A. Director update FYI Karen Kuse 20 m
   

 

  • PBE: Update
  • Grounds Redesign: next steps
  • Internal Audit
 
III. Executive Committee 7:27 PM
  A. Director’s Goals FYI Denise Herrera 5 m
   

Update

 
  B. Director Discussion Discuss Denise Herrera 15 m
   

 

  • Agreement: Marc Terry
  • Communication/Feedback 
  • Strategic Plan
 
  C. Board Leadership 2025-2026 Discuss Albert Ting 5 m
  D. Set Board Agenda Discuss Denise Herrera 8 m
   
  • Denise will not be at the 5/21 Board Meeting. Vice Chair Albert will lead.
  •  
 
IV. Closing Items 8:00 PM
  A. Adjourn Meeting Vote