Arco Iris Spanish Immersion School
Minutes
Board Special Session
Strategic Planning
Date and Time
Monday December 6, 2021 at 6:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/84335392575?pwd=ai9FTjZ4ZlA3dTExckw1MDdhYkVxdz09
https://us02web.zoom.us/j/84335392575?pwd=ai9FTjZ4ZlA3dTExckw1MDdhYkVxdz09
Meeting ID: 843 3539 2575
Passcode: H73uNv
Passcode: H73uNv
Directors Present
C. Billings (remote), C. Staudenraus (remote), E. Hatch (remote), S. Stevens (remote), S. Trivedi (remote), S. Zephirin (remote), T. McCoy (remote)
Directors Absent
None
Directors who arrived after the meeting opened
C. Staudenraus, S. Trivedi
Ex Officio Members Present
C. Brodniak (remote), M. Ston (remote)
Non Voting Members Present
C. Brodniak (remote), M. Ston (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Billings called a meeting of the board of directors of Arco Iris Spanish Immersion School to order on Monday Dec 6, 2021 at 6:01 PM.
II. Governance
A.
Strategic Planning
Kristen Miles from OSBA reviewed the Strategic Priorities Survey responses. Board discussed how the results impact our original ideas for the the pillars of our strategic plan. Next steps: Kristen will provide draft versions and Board will discuss how to fold in a lens of equity into the plan. Michelle will include the original 4 pillars into our charter school renewal application.
S. Trivedi arrived at 6:33 PM.
C. Staudenraus arrived at 6:51 PM.
III. 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 7:47 PM.
Respectfully Submitted,
C. Billings