Arco Iris Spanish Immersion School

Board Meeting & Executive Session

Published on February 18, 2022 at 12:24 PM PST

Date and Time

Tuesday February 22, 2022 at 6:00 PM PST

Location



Public: 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
  A. Record Attendance
  B. Call the Meeting to Order
II. Executive Session
 
  • ORS 192.660 (2)(A) To consider the employment of a public officer, employee, staff member or individual agent.
  A. Executive Director
III. New Buisness
  A. Contract Negotiation
   

Need to vote to authorize board member to negotiate contract for Executive Director

  B. Approve Meeting Minutes 01/20/22 Meeting
   
  C. Approve Meeting Minutes 01/24/22 Meeting
   
  D. Approve Meeting Minutes 02/01/22 Meeting
   
  E. Approve Meeting Minutes 02/15/22 AM Meeting
   
  F. Approve Meeting Minutes 01/24/22 Meeting
   
  G. General Public Comment
  H. 2022-2023 Calendar
IV. Executive Director
  A. Directors Report
V. PTO
  A. PTO Report
VI. Finance
  A. Treasurers Report
VII. Governance
  A. Governance Report
VIII. Development
  A. Development Report
IX. Closing Items
  A. Action Items
  B. Adjourn Meeting