Arco Iris Spanish Immersion School
June Board Meeting
Published on June 16, 2020 at 12:15 PM PDT
Date and Time
Thursday June 18, 2020 at 6:00 PM PDT
Location
Join Zoom Meeting
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Meeting ID: 853 7106 8909
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Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Public Comment | |
This is Rob Timmons last board meeting. Thank you Rob for all your support especially with the purchase of the new building. We certainly could not have done it without you!!! We are forever grateful for all the knowledge you brought from your experience working with schools.
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D. | Approve Minutes - 5/21/2020 Board Meeting | |
E. | Approve Minutes - 6/4/2020 Special Session Board Meeting | |
F. | Approve Minutes - 6/11/2020 Special Session Board Meeting | |
II. | New Business | |
A. | Elect 2020-2021 Officers for Board of Directors | |
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B. | Charter Renewal Committee - Assign Members | |
Charter commenced on July 1, 2016, and will automatically expire on June 30, 2022 unless renewed
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C. | ReOpening Guidelines | |
III. | Academic Excellence | |
Academic Excellence
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A. | Executive Director's Report | |
B. | Strategic Direction - Results of Survey and Director's Goals | |
IV. | Finance | |
Finance
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A. | Treasurer's Report | |
B. | Finance Committee | |
C. | Approve 2020-2021 Staff Agreements | |
D. | Approve BoardOnTrack Contract Renewal | |
Recommend renewal of BoardOnTrack Board Management system at the Essential Tier level; comparative quote from BoardBooks attached for reference.
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V. | Development | |
Development
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A. | PTO Report | |
B. | Development & Community Relations Committee | |
VI. | Governance | |
Governance
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A. | Governance Committee | |
VII. | Closing Items | |
A. | Closing Comments and Action Items | |
B. | Adjourn Meeting |