Vida Charter School
Board Meeting
Date and Time
Monday June 25, 2018 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. | Announce executive session | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on May 21, 2018 | ||
| E. | Call to Public | |
| F. | School report | |
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The board will discuss Ms. Nashelsky's monthly report.
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| G. | Update on recent assessment data | |
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Ms. Gonzalez will provide an update on results from recent assessment efforts with a focus on a strategy on the 2018/19 school year.
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| II. | Academic Excellence | |
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Academic Excellence
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| A. | Correction to May AE minutes | |
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Motions to approve March and April meeting minutes did carry. |
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| III. | Finance | |
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Finance
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| A. | Approve May monthly Financials | |
| B. | Review and Approve Final Draft of 2018-19 Budget | |
| C. | Approve Liability Insurance Contract | |
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Approve renewal of Liability insurance. |
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| D. | Charter Choices Contract | |
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Renewal of contract with Charter Choices for financial and management services.
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| E. | Cleaning Contract | |
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Approval of cleaning contract for fiscal year 2018-2019 |
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| IV. | Personnel | |
| A. | Personnel report | |
| B. | Departing board member appreciation | |
| V. | Governance | |
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Governance
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| A. | Board evaluation update | |
| B. | Appoint and swear in new board members | |
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Yeimi Gagliardi , Mikel Grimm, and Sally Powell will be sworn in as elected board members.
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| C. | Fall board training agenda | |
| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |