Board Meeting Minutes

July 1, 2025, 11:00-11:30 AM

Minutes Approved

River Valley Charter School

Minutes

Board Meeting

Date and Time

Tuesday July 1, 2025 at 11:00 AM

Location

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWRlYTdlZGItNDZmNi00MDc5LTgzMjctMGYwYWI3OGRlNzFj%40thread.v2/0?context=%7b%22Tid%22%3a%2219f3db8c-5ae6-418d-871c-94aec4420174%22%2c%22Oid%22%3a%22c58421b3-3d83-4030-994b-39832e61fd61%22%7d

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.

Trustees Present

A. Ting (remote), B. MacQuade (remote), C. Getz (remote), C. Whitford (remote), D. Herrera (remote), D. Mitchell (remote), E. Bradley (remote), J. Nickerson (remote), M. Connerton (remote), P. Ganley (remote), T. Murdy (remote)

Trustees Absent

A. Godino, E. Rankin

I. Opening Items

A. Record Attendance

B. Call the Meeting to Order

D. Herrera called a meeting of the board of trustees of River Valley Charter School to order on Tuesday Jul 1, 2025 at 11:03 AM.

C. Public Comment

D. Review Trustee Code of Conduct

E. Approve Minutes

A. Ting made a motion to approve the minutes from Board Meeting on 06-11-25.

P. Ganley seconded the motion.

The board VOTED to approve the motion.

Roll Call
J. Nickerson	Absent
D. Mitchell	Aye
P. Ganley	Aye
A. Ting	Aye
D. Herrera	Aye
C. Getz	Aye
T. Murdy	Aye
E. Rankin	Absent
C. Whitford	Absent
B. MacQuade	Abstain
A. Godino	Absent
E. Bradley	Aye
M. Connerton	Aye

F. Approve Minutes

A. Ting made a motion to approve the minutes from Board Meeting on 06-24-25.

E. Bradley seconded the motion.

The board VOTED to approve the motion.

Roll Call
A. Godino	Absent
C. Getz	Abstain
P. Ganley	Aye
D. Mitchell	Aye
D. Herrera	Aye
T. Murdy	Aye
E. Bradley	Aye
E. Rankin	Absent
C. Whitford	Absent
B. MacQuade	Abstain
A. Ting	Aye
M. Connerton	Aye
J. Nickerson	Absent

II. Committee on Trustees

A. New Board Member Vote

E. Bradley made a motion to accept of Gary Lefave as a trustee for a 3 year term beginning on July 1st, 2025 thru June 30th, 2029.

M. Connerton seconded the motion.

Voting For Gary

The board VOTED to approve the motion.

Roll Call
D. Mitchell	Aye
D. Herrera	Aye
M. Connerton	Aye
T. Murdy	Aye
P. Ganley	Aye
E. Bradley	Aye
A. Ting	Aye
E. Rankin	Absent
B. MacQuade	Abstain
C. Getz	Aye
A. Godino	Absent
J. Nickerson	Aye
C. Whitford	Absent

B. Vote New Board Member

T. Murdy made a motion to accept of Beth MacQuade as our faculty trustee representative for a 1 year term beginning on July 1st, 2025 thru June 30th, 2026.

C. Getz seconded the motion.

The board VOTED to approve the motion.

Roll Call
D. Herrera	Aye
J. Nickerson	Aye
T. Murdy	Aye
E. Rankin	Absent
E. Bradley	Aye
B. MacQuade	Abstain
C. Getz	Aye
M. Connerton	Aye
D. Mitchell	Aye
A. Ting	Aye
A. Godino	Absent
P. Ganley	Aye
C. Whitford	Absent

III. Other Board Business- Financial Disclosure Reminder’

A. Financial Disclosure

this will get completed in a timely manner.

IV. Closing Items

A. Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:21 AM.

Respectfully Submitted,

D. Herrera

Documents used during the meeting

2025_06_11_board_meeting_minutes.pdf
2025_06_24_board_meeting_minutes.pdf

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.