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Arco Iris Spanish Immersion School

Board Meeting

Published on September 14, 2021 at 5:59 PM PDT
Amended on September 14, 2021 at 7:32 PM PDT

Date and Time

Thursday September 16, 2021 at 6:00 PM PDT

Location

 Zoom 
Join Zoom Meeting
https://us02web.zoom.us/j/85371068909?pwd=TkpjR0dBNFM4bWplZEhRdGRzU2hJQT09

Meeting ID: 853 7106 8909
Passcode: 1Uzghf

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 - 08/19/2021 Board Meeting
   
  E. Approve Minutes - 08/25/21 Special Session Board Meeting
   
II. New Business
  A. BSD-Arco Iris Charter SIA Agreement
   
  • Need to vote to adopt the agreement and give board chair authority to sign.
III. Academic Excellence
 
Academic Excellence
  A. Executive Director's Report
  B. Lottery
IV. Finance
 
Finance
  A. Treasurer's Report
  B. Finance Committee
   
  • For the bond amendment, board needs to approve the amendments to the bond documents.  See resolution stating the board reviewed the changes, approved them and authorize the board chair to execute the documents.
  C. Approve Meeting Mintes Sep 2021
   
Need to approve meeting minutes from finance meeting on Tuesday so we can open brokerage account.  
   
V. Development
 
Development
  A. PTO Report
  B. Development & Community Relations Committee
VI. Governance
 
Governance
  A. Governance Committee
VII. Closing Items
  A. Closing Comments and Action Items
  B. Adjourn Meeting