Final

Arco Iris Spanish Immersion School

Board Meeting

Published on November 15, 2022 at 5:16 PM PST
Amended on November 16, 2022 at 8:47 AM PST

Date and Time

Thursday November 17, 2022 at 6:00 PM PST

Location

Board & Staff: In person at school

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

Meeting ID: 853 7106 8909
Passcode: 1Uzghf

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. General Public Comment
II. New Business
  A. Approve Meeting Minutes: September 15
   
  B. Approve Meeting Minutes: October 20
   
  C. Approve Minutes- October 26
   
  D. Executive Director Search
   

Select screening committee members

 

Applicants: 

  1. Jessica Warner - PTO VP
  2. Crystal Badillo - PTO Member
  3. Leslie Peterson - PTO President
  4. Jasmine Burch - Teacher
  5. Perla Murphy - Admin Staff
  6. Michelle Ston - Admin Staff
  7. Mario Barron - Board Emeritus
  8. Sarah Badawi - Parent
  9. Alesia Marie - Parent (Application received after 11/15 5pm deadline)
  10. Sara Isaacs - Parent (Application received after 11/15 5pm deadline) Works in HR at Nike as Talent Acquisition 
  11. Stephanie Devall - Parent (Application received after 11/15 5pm deadline) Works as Executive Recruiter in staffing industry. 15 years of interviewing and candidate selection.
  E. Approve Employment Contract
   
  • Ana Paulina Godoy Sanchez   1st Grade Homeroom  (J-2 International Teacher)  Homeroom Nov-June (2022-23)
  • Pamela Humbird  Stipend $750    Cooperating Mentor Teacher Duty (November 2022-March 2023
  F. Public Attendance at Board Meetings
   

Board to discuss if we should offer in-person options for public attendance, instead of Zoom only.
III. Executive Director
  A. Director's and Assistant Director's Report
IV. Governance
  A. Governance Report
   
  • Adopt Board/ Director Operating Agreement
  • Elect/Remove Board Members
V. PTO
  A. PTO Report
VI. Finance
  A. Treasurers Report
VII. Development
  A. Development Report
VIII. Closing Items
  A. Action Items
  B. Adjourn Meeting