Arco Iris Spanish Immersion School
Minutes
Board Meeting
Date and Time
Thursday May 16, 2024 at 6:00 PM
Location
Staff & Board: In person at school
Public: In person at school or online zoom option
Zoom Meeting
https://us02web.zoom.us/j/85371068909?pwd=TkpjR0dBNFM4bWplZEhRdGRzU2hJQT09
Meeting ID: 853 7106 8909
Passcode: 1Uzghf
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.
Directors Present
A. Kusaba, A. Nelson, C. Billings, E. Hatch, S. Zephirin, Y. Jones
Directors Absent
None
Guests Present
J. Urdiales (remote), Jillian Henss (remote), Melina Monita, Sarah Badawi
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
General Public Comment
II. New Business
A.
Approve Meeting Minutes: April 18
B.
New Board Member
Sarah was interviewed by the Governance Committee. They recommend Sarah Badawi for a position on the Board.
Roll Call | |
---|---|
A. Nelson |
Aye
|
E. Hatch |
Aye
|
Y. Jones |
Aye
|
S. Zephirin |
Aye
|
A. Kusaba |
Aye
|
C. Billings |
Aye
|
III. PTO
A.
PTO Report
- New President and Vice President in attendance tonight (Jillian Henss and Melina Monita)
- Leslie shared updates on other new positions on the PTO
- Successful restaurant night at MOD Pizza and Teacher Appreciation Week. We received $2000 in donations to send teachers to the Hillsboro Hops baseball game, enough to rent a party deck!
- Silly String event took place recently (top earners from Move-a-thon)
- Preparing for end of year celebrations, field days, and graduation. Primarily to solicit volunteers.
IV. Executive Director
A.
Director's and Assistant Director's Report
Academic (Excellence)
- Academic updates:
- State assessment results will be available at the end of June. *Last year they were delayed and not available until after June.
- STAMP testing to happen at the end of May
(Empowerment) Staff Training and Retention
- Hiring for SY 24-25
- Summative evaluations are underway
- Summative evaluations serve as an opportunity for our team to reflect on successes and areas for improvement based on SY 23-24 collaboration.
- Once these are completed, a more detailed description of our hiring needs for SY 24-25 will be provided.
- Summative evaluations are underway
(Engagement and Equity) Community Engagement and Positive School Culture
- Fundraising efforts
- AFG Totals:
- $221,548
- AFG Totals:
- Community Engagement:
- Past:
- Mural unveiling event - HUGE SUCCESS! Completed in partnership with Beaverton Leadership Cohort 23-24 (connection made through board member, Adreana)
- Future:
- Promotion ceremonies (dates below):
- June 6th - Kindergarten
- June 5th - 5th and 8th grades
- 8th grade is an evening event
- Board has received invitations - please RSVP by Friday
- Promotion ceremonies (dates below):
- Play equipment volunteers
- Celebrations
- First volunteers came on Friday, 5/9/24 and students enjoyed the equipment
- Challenges
- We need more volunteers
- Requests go out via VicNet on a weekly basis
- Promotion via Coffee with the Principal and our newsletters
- We need more volunteers
- Celebrations
- Past:
Financial Responsibility
- Grant opportunities and updates
- Arco Iris partnering with FundEd for more grant opportunities. Recent focus is on operations.
- Enrollment for 23-24
- Total enrollment: 408 students
- Office staff continues to gather information from departing families on reasons for leaving Arco. Transportation seems to be a common theme.
- In-person enrollment/informational meeting for families in June
- Event date: June 13, 5 to 6:30 pm
V. Governance
A.
Elect 2024-2025 Officers
Proposed Officers, 1 year term effective July 1
President: Yessenia Jones
Vice President: Christa Billings
Treasurer: Andrew Nelson
Secretary: Sarah Zephirin
-New board member Sarah Badawi also voted yes
Roll Call | |
---|---|
Y. Jones |
Aye
|
A. Kusaba |
Aye
|
C. Billings |
Aye
|
S. Zephirin |
Aye
|
A. Nelson |
Aye
|
E. Hatch |
Aye
|
B.
Summer Availability
- June 20th meeting moved to Tuesday, June 11th
- July 18 (but move meeting to Zoom)
- Aug 15th, stays as is
C.
Executive Director Goals for 24-25
Jesús shared his professional goals planned for the 24-25 school year (and beyond). He will work to add metrics to each of these areas. These goals are in addition to our School Learning Plan.
1. Visibility in more events (school and outside organizations)
2. Continuation of leadership development opportunities and mentorships for Perla Murphy, Luis Samayoa, and Cyndi Beach are necessary to ensure that leadership growth is present, as well as a 3-5 year transition plan for these leaders and for them to be the next Arco Iris leadership team (Director, Assistant Director, etc).
3. Replicating our school model in other areas of the District. Jesus shared his vision for expanding the Arco model.
- Board members engaged in discussion about what we would need consider if we wanted to expand to a second elementary school.
- Regardless of if we move forward with this plan, Board discussed if this is an appropriate goal to be evaluating Jesús on at the end of next school year. Agreed to remove this and focus on the first two goals.
Board to vote on goals at next meeting.
-New board member, Sarah Badawi, also voted to approve this motion
-This project will be tasked to the Finance Committee to start
Roll Call | |
---|---|
E. Hatch |
Aye
|
A. Kusaba |
Aye
|
C. Billings |
Aye
|
Y. Jones |
Aye
|
S. Zephirin |
Aye
|
A. Nelson |
Aye
|
VI. Finance
A.
Treasurer Report
ADMw received for (Month): $359,037.00
▪ Total income for (Month): $458,383.89
▪ Cash balance for (Month): $3,310,687
▪ Accts Receivable for (Month): $151,189.89
▪ Net gain/loss for (Month): $61,162.69
Andrew gave update on continuing the CD ladder, working to get continuation of rates
VII. Development
A.
Development Report
Erin gave update from last committee meeting. Erin working with Michelle and Jesús on the final report for the Marie Lanform Grant. FundEd continues working on grant writing for us. We applied for the Seal of Biliteracy but were not awarded it for this year. Plan to apply again next year.
VIII. Closing Items
A.
Action Items
- Leslie to email Christa and Yessenia final list of new PTO officers
- Board to RSVP by Friday for promotion ceremony events
- 5th grade covered
- Christa to attend 8th grade
- Adreana/Andrew/Christa covering kinder
- Christa to consult with financial advisor on next steps for expansion.
No public comment