Packet ready

Arco Iris Spanish Immersion School

July Monthly Board Meeting

Published on July 22, 2019 at 9:15 AM PDT
Amended on July 24, 2019 at 4:47 PM PDT

Date and Time

Thursday July 25, 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. Opening Comments
  D. Public Comment
  E. Approve Minutes
    Approve minutes for June Board Meeting on June 20, 2019
II. New Business
  A. THPRD Fanno Creek Pathway Adoption
   
  • Discuss potential adoption of Fanno Creek pathway.
  • Potential required volunteer hours for middle school students
  B. OSBA Conference Update
  C. Enrollment for 2020-2021
   

Recommended from office:
Open Enrollment New Students Jan 6-Feb 7, 2020
Lottery March 6, 2020 (Grading Day)

 
III. Academic Excellence
 
Academic Excellence
  A. Executive Director's Report
  B. 2018-19 School Survey
IV. Finance
 
Finance
  A. Treasurer's Report
  B. Finance Committee
   
Need to approve Employee Contracts:
  • Ana Pardo (Current Staff)
  • Midglisa Ruiz (Current Staff)
  • Jessica Parlanti (MS Spanish)
  • Karen Garay-Morales (4th Grade)
  • Kanen Tabitha (2nd Grade)
  • Meralee Valenzuela (ELA 4/5)
  C. Approve Grant Purchases
V. Development
 
Development
  A. PTO Report
  B. Development & Community Relations Committee Update
  C. Development Committee Member Nomination
   

Samantha Price has applied to be a development committee member
VI. Governance
 
Governance
  A. Governance Committee
   
No July Governance Meeting
VII. Closing Items
  A. Closing Comments and Action Items
  B. Adjourn Meeting