Vida Charter School
July Board Meeting
Date and Time
Monday July 23, 2018 at 6:30 PM EDT
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 June 25, 2018 | ||
| E. | Call to Public | |
| F. | Executive Director's report | |
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Ms. Miller will provide her monthly report.
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| II. | Governance | |
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Governance
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| A. | Appoint and swear in new board members | |
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Darren Glass and Sally Powell will be sworn in as elected board members.
Francine Dutrisac will be re-appointed to a three-year term. |
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| B. | Monthly update | |
| C. | Approve annual report | |
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Ms. Miller will submit the annual report for approval.
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| D. | Fall board training date and agenda | |
| E. | Policy #801 - Student admission - first reading | |
| F. | Approve quarterly report | |
| G. | Approve staff calendar | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Monthly update | |
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| IV. | Finance | |
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Finance
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| A. | Approve June monthly Financials | |
| B. | Approve transport contract | |
| C. | LIU Contract for Technology Support | |
| V. | Personnel | |
| A. | Position description approvals | |
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The board will discuss revised position descriptions for the Assistant Principal, ESL, and art teacher positions.
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| B. | Contract Approvals | |
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The board will vote on contracts for Ms. Nashelsky, Turner, and Maneval.
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| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |