Arco Iris Spanish Immersion School
December Board Meeting
Published on December 17, 2019 at 6:40 AM PST
Amended on December 17, 2019 at 6:42 AM PST
Date and Time
Thursday December 19, 2019 at 6:00 PM PST
Location
8205 SW Creekside Place Beaverton, OR 97006
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 November Board Meeting on November 21, 2019 | ||
| II. | New Business | |
| A. | Audit | |
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Approval of Audit |
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| B. | Policy Review | |
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Need to review highlighted sections
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| C. | OSBA Annual Convention Update | |
| D. | 6th Grade Class Size | |
| 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 | |
| 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 | |