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Arco Iris Spanish Immersion School

Board Meeting

Published on October 18, 2022 at 1:20 PM PDT
Amended on October 20, 2022 at 10:21 AM PDT

Date and Time

Thursday October 20, 2022 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
  A. Record Attendance
  B. Call the Meeting to Order
  C. General Public Comment
II. New Buisness
  A. Executive Director Search
   
  • Discuss/adopt the search calendar (action item)
  • Discuss/adopt the qualities and qualifications (we will need to take public input during the meeting on this one.) (action item)
  • Discuss (no action) the dates, times and location of the screening committee training
  • Discuss (no action) the potential screening committee members and the selection process
  • Discuss/establish (no action) the salary range for the position
  B. Approve Meeting Minutes: August 18
   
  C. Approve Meeting Minutes: Sept 5th
   
  D. Approve Minutes- October 5th
   
  E. Approve Minutes: Oct 13th
   
  F. Approve Employee Contracts
III. Executive Director
  A. Directors Report
  B. Assistant Directors Report
IV. Governance
  A. Governance Report
V. PTO
  A. PTO Report
VI. Finance
  A. Treasurers Report
VII. Development
  A. Development Report
VIII. Board
  A. Review of information learned at Summer Board conferences
IX. Closing Items
  A. Action Items
  B. Adjourn Meeting