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Arco Iris Spanish Immersion School

Board Meeting

Published on October 19, 2021 at 8:14 AM PDT
Amended on October 21, 2021 at 12:27 PM PDT

Date and Time

Thursday October 21, 2021 at 6:00 PM PDT

Location

 Zoom only 
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. New Board Member Recommendation
II. New Business
  A. Executive Search
   
Search related agenda items will be: 
  • Declare the position vacant
  • Discuss qualities and qualifications process
  • Adopt the search calendar
  • Review salary comparison
  • Develop salary range
  B. Approve Staff Agreement
  C. Public Comment
   
  • Mayra Barrera
  • Caitlin Jeffery
  • Rachel A Bonilla
  • Chrissy McCue
  • David White
  • Yessenia Jones
  D. Approve Minutes - 09/16/2021 Board Meeting
   
  E. Approve Minutes - 09/17/21 Board Special Session Meeting
   
III. Academic Excellence
 
Academic Excellence
  A. Executive Director's Report
IV. Finance
 
Finance
  A. Finance Committee
   
  • Treasurer's Report
  • Need to vote to approve updated budget
  B. Credit Cards
   
Need to vote to name Shagun & Michelle as signers/administrators over the credit cards for our bank account with Heritage Bank.
V. Development
 
Development
  A. PTO Report
  B. Development & Community Relations Committee
VI. Governance
 
Governance
  A. Board Members Oath of Office
   
All Oregon school board members are required to take an oath of office. 

“I (state your name) do solemnly swear that I will support the Constitution of the United States, the constitution and laws of the state of Oregon, and the policies of Arco Iris Spanish Immersion School.  During my term, I will faithfully and impartially discharge the responsibilities of the office to the best of my ability.”
  B. Governance Committee
  C. Update on Charter School Funding research
   
Erin will give the Board an update on her research of other Charter schools in Oregon who have successfully requested additional funding from their sponsoring district.
VII. Closing Items
  A. Closing Comments and Action Items
  B. Adjourn Meeting