Vida Charter School
Board Meeting
Date and Time
Monday April 25, 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 Special Board Meeting on April 15, 2016 | ||
| E. | Board Meeting Dates, 2016-17 | |
| F. | Public Comment | |
| G. | Board Priorities Update | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Update from Academic Excellence Committee | |
| B. | Update on Reading Achievement at Vida | |
| III. | Finance | |
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Finance
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| A. | Approve March 2016 Financials | |
| B. | Finance meeting update | |
| C. | Finance committee meeting dates for 2016-17 | |
| D. | Budget Update | |
| E. | Technology purchase for 2016-17 | |
| IV. | Governance | |
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Governance
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| A. | Governance Committee Update | |
| B. | Governance Committee Meeting Dates, 2016-17 | |
| V. | Other Business | |
| A. | Second Reading: Board of Trustees' Search Committee Policy | |
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For use in executive director searches. |
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| B. | Second Reading: Vida Charter School Interview Committee Policy | |
| C. | Second Reading: Revision to Hiring and Recruitment Policy 320 | |
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Changes are meant to clarify purpose of policy. |
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| D. | Second Reading: Right to Know Policy and supporting documents | |
| E. | Second Reading: Revisions to Purchases Budgeted Policy 419 | |
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Revisions clarify applicability of policy and associated policies. |
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| VI. | New Business | |
| A. | Marketing Options | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |