Vida Charter School
Board Meeting
Date and Time
Monday March 27, 2017 at 6:30 PM EDT
Location
Vida Charter School Eisenhower Building
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on February 27, 2017 | ||
| D. | Announcement of Executive Session | |
| E. | Public comment | |
| F. | Director's report | |
| G. | Board Priorities | |
|
The board continues to work with our auditor to finalize the audit for approval. The board is now heavily engaged in recruiting and finalizing the candidate slate for upcoming board member elections. The board is also working closely with Ms. Davis to make preparations for next year. This includes finalizing staff reappointments, revising job descriptions, updating or revising policies, and refining draft budget proposals. This is a busy season with exciting and new opportunities for growth on the horizon. |
||
| II. | Governance Committee | |
|
Governance
|
||
| A. | Governance Committee Meeting Update | |
| B. | Lice Policy: First reading | |
| C. | Truancy Policy: First Reading | |
| D. | School Visitation Policy: First reading | |
| III. | Finance Committee | |
|
Finance
|
||
| A. | Approve Monthly Financials | |
| B. | Finance Committee Meeting Update | |
| IV. | Academic Excellence Committee | |
|
Academic Excellence
|
||
| A. | Academic Excellence Committee Meeting Update | |
| V. | Personnel | |
| A. | Acknowledge Resignation of Minerva Medina | |
| VI. | Other Business | |
| A. | Executive Director Evaluation | |
| B. | Update on School Calendar 2017-18 | |
| C. | Looking Ahead to Next Month | |
|
Next month's board meeting should include an announcement of the new board member candidates for election, staff re-appointments for approval, any new or revised job descriptions for next year for approval, and the audit for approval.
|
||
| VII. | Closing Items | |
| A. | Adjourn Meeting | |