Arco Iris Spanish Immersion School
Board Meeting
Date and Time
Location
Board & Staff: Arco Iris Spanish Immersion School: 8205 SW Creekside Pl Beaverton OR 97008
Public: Arco Iris Spanish Immersion School: 8205 SW Creekside Pl Beaverton OR 97008 or Zoom Meeting
https://us02web.zoom.us/j/87898815196
Meeting ID: 878 9881 5196
Passcode: 602469
Agenda
| Presenter | |||
|---|---|---|---|
| I. | Opening Items | ||
| A. | Record Attendance | Danielle Siver | |
| B. | Call the Meeting to Order | Yessenia Jones | |
| C. | Approve Meeting Minutes from 11-20-25 | Danielle Siver | |
| D. | Public Comment | Yessenia Jones | |
| II. | Notes from the Board Secretary | ||
| A. | Update and Planning | Danielle Siver | |
|
Opportunity Calendar - update dates of importance |
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| III. | PTO | ||
| A. | Updates from PTO | PTO | |
| IV. | New Business | ||
| V. | Executive Directors Report | ||
| A. | Executive Directors Report | Jesus Urdiales | |
| VI. | Finance Update from the Treasurer | ||
| A. | Finance Update | Andrew Nelson | |
|
December Treasurer's Report We were net positive $41.4k for December. YTD we are positive $536.6k versus positive $322.1k at this time last year. |
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| B. | 990 Approval | Christa Billings | |
|
The 990 is presented by Bill Lisac CPA from JSP Accountant’s, LLC .
Note: The compliance notes in the 990 say that the Finance Committee reviews and the Board Approves.
Suggested Motion: I move to approve the 990 as presented.
|
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| C. | Financial Audit Review | Christa Billings | |
|
Financial Audit Review Pages 4-5 are the letter from auditor to board of directors
Suggested motion: I move to approve the audit, as presented.
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| VII. | Development Committee | ||
| A. | Development Committee Update | Erin Hatch | |
| VIII. | School Expansion | ||
| A. | ODE charter application appeal | Christa Billings | |
| IX. | Other Business | ||
| A. | Policy and Government Affairs | Danielle Siver | |
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Legislative Session starts on February 3 Watching Oregon Accountability Taskforce
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| X. | Closing Items | ||
| A. | Adjourn Meeting | ||