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Arco Iris Spanish Immersion School

Board Meeting

Published on September 15, 2020 at 4:44 PM PDT
Amended on September 17, 2020 at 2:48 PM PDT

Date and Time

Thursday September 17, 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
  D. Approve Minutes for 8/29/20 Special Session Board Meeting
   
  E. Approve Minutes for 8/20/20 Board Meeting
   
II. New Business
  A. Staff Agreement
  B. Policy Approval
   
  • Present the Policies to the board for approval via consent agenda (according to policy on policies).
  • Drafts are based on OSBA's required, conditionally required, highly recommended, and optional policies.  
  C. Enrollment
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
   
  • Governance Committee membership and annual terms 
  B. Discuss Board size
VII. Closing Items
  A. Closing Comments and Action Items
  B. Adjourn Meeting