Arco Iris Spanish Immersion School
November Board Meeting
Published on November 19, 2019 at 8:06 PM PST
Amended on November 21, 2019 at 8:15 PM PST
Date and Time
Thursday November 21, 2019 at 6:00 PM PST
Location
8205 SW Creekside Place
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comment | |
| D. | Approve Minutes | |
| Approve minutes for October Board Meeting on October 17, 2019 | ||
| E. | Approve Minutes | |
| Approve minutes for Special Session Board Meeting on October 30, 2019 | ||
| F. | Approve Minutes | |
| Approve minutes for Board Training & Special Session on August 5, 2019 | ||
| II. | New Business | |
| A. | Audit Presentation | |
| B. | Lottery | |
| C. | Board member Term Renewals | |
| D. | OSBA Annual Convention Update | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Executive Director's Report | |
| B. | Staff Report | |
| IV. | Development | |
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Development
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| A. | PTO Report | |
| B. | Development & Community Relations Committee | |
| V. | Finance | |
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Finance
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| A. | Treasurer's Report | |
| B. | Finance Committee Update | |
| C. | ODE approved HASS plan for Board Approval | |
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Need to vote to adopt the HASS (Healthy and Safe School) Plan, which has been approved by ODE.
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| VI. | Governance | |
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Governance
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| A. | Governance Committee | |
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Update on status of policy review.
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| VII. | Closing Items | |
| A. | Closing Comments and Action Items | |
| B. | Adjourn Meeting | |