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Arco Iris Spanish Immersion School

Board Meeting

Published on September 16, 2019 at 7:33 PM PDT
Amended on September 17, 2019 at 10:12 AM PDT

Date and Time

Thursday September 19, 2019 at 6:00 PM PDT

Location

8205 SW Creekside Pl

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
  D. Approve Minutes: 07-25-19 Board Meeting
   
  E. Approve Minutes: 08-13-19 Special Session
   
  F. Approve Minutes: 08-20-19 Special Session
   
  G. Approve Minutes: 08-23-19 Special Session
   
II. New Business
  A. Approve Employeee Agreement
  B. Open Enrollment/ lottery dates
   

Arco Iris Suggested Dates
Open Enrollment New Students Jan 6-Feb 7, 2020
Lottery March 6, 2020 (Grading Day)

BSD Dates
Open enrollment for option schools Oct 14- Dec 6, 2019
Lottery December 11, 2019
Second Consideration Applications Due Jan 9, 2020
  C. Nut Free Policy
   
Nut Free Policy was temporarily adopted.  Need to formally adopt.
III. Academic Excellence
 
Academic Excellence
  A. Executive Director's Report
IV. Finance
 
Finance
  A. Treasurer's Report
V. Development
 
Development
  A. PTO Report
  B. Development & Community Relations Committee
VI. Governance
 
Governance
  A. Governance Committee Update
  B. Governance Commitee Members
   
The committee members are one year terms. We need to vote on 2019-2020 committee members. Caitlin Jeffery, Bridget Clough, and Chrissy McCue Fuchs have all said they would like to renew their terms for the 2019-2020 school year.
VII. Closing Items
  A. Closing Comments and Action Items
  B. Adjourn Meeting
   

Vote to adjourn the meeting.