Vida Charter School
Special Board Meeting
Date and Time
Friday April 15, 2016 at 6:00 PM EDT
Location
Vida Charter School auditorium, Eisenhower Bldg.
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 29, 2016 | ||
| E. | Public Comment | |
| II. | New Business | |
| A. | First Reading: Board of Trustees' Search Committee Policy | |
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A new policy aiming to improve transparency and appropriate levels confidentiality of searches; addresses search team conflict of interest during search process. |
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| B. | First Reading: Vida Charter School Interview Committee Policy | |
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A new policy aiming to improve transparency and appropriate levels confidentiality of searches; addresses interview team conflict of interest during search process. |
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| C. | First Reading: Revision to Hiring and Recruitment Policy 320 | |
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Revisions seek to clarify the hires in which this policy applies. |
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| D. | First Reading: Right to Know Policy and supporting documents | |
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These new policies and procedural documents seek to address public input regarding Right To Know requests. |
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| E. | First Reading: Revisions to Purchases Budgeted Policy 419 | |
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The revisions in this policy seek to address where this policy does/does not apply and what associated policies must be considered in conjunction with this policy, |
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| F. | Budget Update | |
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One teacher assistant resigned. The position will not be filled.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |