Packet ready

Mundo Verde Bilingual Public Charter School

October Regular Board Meeting

Date and Time

Thursday October 10, 2019 at 7:00 PM EDT

Location

4401 8th Street NE (Calle Ocho Campus)

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes-May 2
   
  D. Approve Minutes - May 31
   
This is the day of our annual retreat. We briefly convened as a board to approve the SY19-20 budget.
   
  E. Approve Minutes - June 20 2019
   
II. Governance Committee
  A. FYI: Calendar and Committee Goals
   

Calendar and Committee Goals included in the September board packet are now final and guiding the work of the board!
III. Internal - Finance, HR, Facilities & Compliance
 
Internal - Finance, HR, Facilities & Compliance
  A. Review of Contracts for 2019-2020
IV. Executive
 
Executive
  A. ED Report: September October
   
See the attached slides for a brief report.
 
  B. Charter Amendment: Names for our Campuses (ratify email vote)
   
This amendment to our charter designates in our charter the specific names for each of our campuses, as follows:
  • Mundo Verde Bilingual PCS – J.F. Cook, located at 30 P Street, NW, Washington, DC 20001 
  • Mundo Verde Bilingual PCS – Calle Ocho, located at 4401 8th Street, NE, Washington, DC 20017 
Without this amendment our campuses would have be known as: 
  • Mundo Verde Bilingual PCS, located at 30 P Street, NW, Washington, DC 20001 
  • Mundo Verde Bilingual PCS – Ward 5, located at 4401 8th Street, NE, Washington, DC 20017 
V. Other Business
  A. Executive Session
VI. Closing Items
  A. Adjourn Meeting