Arco Iris Spanish Immersion School
Minutes
Board Training & Special Session
Date and Time
Monday August 5, 2019 at 4:30 PM
Location
8205 SW Creekside Pl Beaverton, OR 97008
Directors Present
C. Billings, L. Anderson, M. Barron, R. Christopherson, S. Stevens, S. Trivedi
Directors Absent
C. Kirschner, R. Timmons, S. Marx
Ex Officio Members Present
M. Ston
Non Voting Members Present
M. Ston
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Billings called a meeting to order on Monday Aug 5, 2019 at 4:38 PM.
II. New section
A.
Board Training with OSBA
- Charter School Director different from a principal or the ED of a non-profit
- Roles and Responsibilities
- Charter School Transition
III. Staff Agreements
A.
Approve Employee Agreement
M. Barron made a motion to approve the employee agreement as presented.
S. Stevens seconded the motion.
The team VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:09 PM.
Respectfully Submitted,
C. Billings