River Valley Charter School
Minutes
Committee on Trustees Meeting
Date and Time
Wednesday March 12, 2025 at 6:00 PM
Location
River Valley Charter School Middle School Humanities 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.
Committee Members Present
A. Ting, C. Getz, E. Bradley, J. Nickerson
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| C. Getz |
Aye
|
| A. Ting |
Aye
|
| J. Nickerson |
Abstain
|
| E. Bradley |
Aye
|
II. Committee on Trustees
A.
Review of BoT leadership survey for 2025-2026.
B.
New Member Recruitment
The target is still add 2-3 more trustees for next year. Areas of interest include, adult RVCS alumni, school administration experience, and parents. Important to bring on trustees who would be able to commit the time needed, as this is a working board.
There have been discussion with interested potential applicants, but currently, no completed new trustee applications received.
C.
Board retreat planning
The annual board retreat will be facilitated by an outside group. The CoT has a meeting with the facilitators on March 17 at 5pm to discuss retreat agenda and logistics.
A leadership "interest" survey was conducted at the February BoT meeting. There were 2 respondents that indicated an interest for a leadership position next year. Anticipate that the current vice-chair and the current secretary will not seek to continue their leadership roles.