Vida Charter School
Board Meeting
Date and Time
Tuesday March 29, 2016 at 6:30 PM EDT
Location
Vida Charter School Gymnasium
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Announcement of executive session | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on March 15, 2016 | ||
| E. | Director's report | |
| F. | PTO Report | |
| G. | Public Comment | |
| H. | Board Priorities Update | |
| II. | Finance | |
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Finance
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| A. | Approve February 2016 Financials | |
| B. | Treasurer's report | |
| C. | Finance Committee Update | |
| D. | Present Draft Budget for 2016-17 | |
| III. | Governance | |
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Governance
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| A. | Governance meeting update | |
| B. | Approve interim board member | |
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This nomination fills the seat left vacant with Kathleen Cunniffe-Peña's resignation. |
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| IV. | Old Business | |
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Committee
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| A. | Approve Executive Search Plan | |
| B. | Accept screening criteria | |
| C. | Suicide Prevention Policy, 2nd Reading | |
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If no further comments, the board may choose to vote to adopt this policy, effective immediately.
This is a new policy for Vida. |
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| V. | Other Business | |
| A. | Schedule regular board meeting for June 20, 2016 | |
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The June regular board meeting has not been scheduled. The board will swear in new members in this meeting. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |