Vida Charter School
Board Meeting
Date and Time
Monday April 24, 2017 at 6:30 PM EDT
Location
Vida Charter School Eisenhower Building
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. | Approve Minutes | |
| Approve minutes for Board Meeting on March 27, 2017 | ||
| D. | Announcement of Executive Session | |
| E. | Public comment | |
| F. | Director's report | |
| G. | Board Priorities | |
| II. | Governance Committee | |
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Governance
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| A. | Announce Board Member Candidate Slate and Election | |
| B. | Second Reading: Lice Policy and Truancy Policy | |
| C. | Second Reading: School Visitation Policy | |
| D. | First Reading: Grievance Policy | |
| E. | Acknowledge Resignation of Sue White, Board Secretary | |
| F. | Appoint Interim Board Secretary | |
| G. | Approve Quarterly Governance Committee Report | |
| III. | Finance Committee | |
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Finance
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| A. | Approve Monthly Financials | |
| B. | Update on 2016 Financial Audit | |
| C. | Approve New Auditor | |
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We expect some more proposals to come in by this week and will discuss the proposals during the May Finance committee meeting. |
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| D. | Finance Committee Meeting and Budget Update | |
| IV. | Academic Excellence Committee | |
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Academic Excellence
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| V. | Personnel | |
| A. | Approve Personnel Report | |
| B. | Approve New and Revised Job Descriptions | |
| VI. | Other Business | |
| A. | Approve 2017-18 School Calendar | |
| B. | Spring Board Meeting Schedule Changes | |
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There will be an early May special board meeting to approve the 2017-18 preliminary budget. |
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| C. | Approve 2017-18 Board & Committee Meeting Dates | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |