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Arco Iris Spanish Immersion School

Board Meeting

Published on August 18, 2020 at 5:16 PM PDT

Date and Time

Thursday August 20, 2020 at 6:00 PM PDT

Location

Join Zoom Meeting
https://us02web.zoom.us/j/81864518570?pwd=SFNONlNjc0h1NGpuYjcwVEllWjM5dz09

Meeting ID: 818 6451 8570
Passcode: wX5guY

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
   
  • Reminder to board to complete the annual conflict of interest acceptance 
  D. Approve Minutes - 07/16/2020 Board Meeting
   
  E. Approve Minutes - 07/27/2020 Board Meeting
   
  F. Approve Minutes - 8/14/20 Special Session Board Meeting
   
II. New Business
  A. Policy Review
   
  • Present the Policies to the board for review (will approve at next meeting via consent agenda according to policy on policies).
  • Drafts are based on OSBA's required, conditionally required, highly recommended, and optional policies.  
III. Academic Excellence
 
Academic Excellence
  A. Executive Director's Report
IV. Finance
 
Finance
  A. Treasurer's Report
  B. Finance Committee
V. Development
 
Development
  A. PTO Report
  B. Development & Community Relations Committee
VI. Governance
 
Governance
  A. Governance Committee
   
  • Review survey with the board for Director Goals
VII. Closing Items
  A. Closing Comments and Action Items
  B. Adjourn Meeting