Arco Iris Spanish Immersion School
Executive Session and Board Meeting
Date and Time
Location
Board & Staff: In person at school 8205 SW Creekside Place Beaverton, OR 97008
6:15-6:30 Executive Session (closed to the public)
- ORS 192.660 (2)(a) To consider the employment of a public officer, employee, staff member or individual agent.
6:30-9pm Regular Board Meeting (open to the public)
Zoom Meeting
https://us02web.zoom.us/j/87898815196
Meeting ID: 878 9881 5196
Passcode: 602469
Mission/Vision
Arco Iris Spanish Immersion Charter School cultivates academic success for all students through a biliterate education and a robust math curriculum. Our students are members of a supportive multicultural community valuing diversity, equity and inclusion.
Agenda
Presenter | |||
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I. | Opening Items | ||
A. | Record Attendance | Sarah Zephirin | |
B. | Call the Meeting to Order | Yessenia Jones | |
II. | Executive Session Board Meeting | ||
ORS 192.660 (2)(a) To consider the employment of a public officer, employee, staff member or individual agent. |
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A. | Review of Executive Director Evaluation | Christa Billings | |
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III. | New Business | ||
A. | General Public Comment | Yessenia Jones | |
Opportunity for public comment on an item from today's agenda |
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B. | Approve Meeting Minutes: May 8 | Sarah Zephirin | |
SAMPLE MOTION: I motion to approve the meeting minutes as presented |
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C. | Dress Code Policy Revision | Adreana Kusaba | |
Proposal to change from: "No hats or head scarves to be worn in class unless otherwise noted or approved by the office" to "Hats or head coverings (such as scarves or hoods) are not permitted in class unless they are worn for religious, cultural, or medical reasons, or have been otherwise approved by the office."
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D. | Approve Executive Director Contract | Christa Billings | |
E. | Summer Board Meeting Dates | Christa Billings | |
IV. | PTO | ||
A. | PTO Report | Jillian Henss | |
V. | Executive Director | ||
A. | Director's Report | Jesus Urdiales | |
Director provides updates on the following 4 Pillars of our Strategic Plan: 1. Academic Excellence 2. Team training and retention 3. Community Engagement and Positive School Culture 4. Financial Responsibility |
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VI. | Governance | ||
A. | Governance Report | Christa Billings | |
SAMPLE MOTION: I motion to elect Christa Billings & Yessenia Jones for a new 3 year term to the board of directors.
*Next board member term ending is Adreana in November 2025 |
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VII. | Finance | ||
A. | Treasurer's Report | Andrew Nelson | |
VIII. | Development | ||
A. | Development Report | Erin Hatch | |
B. | Chamber of Commerce | Christa Billings | |
C. | Expansion Updates | Christa Billings | |
D. | ATDLE Accreditation | Adreana Kusaba | |
IX. | Closing Items | ||
A. | Action Items | Sarah Zephirin | |
B. | Adjourn Meeting |