Vida Charter School
August Board Meeting
Date and Time
Monday August 27, 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 July Board Meeting on July 23, 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. | Committee chair appointments | |
| B. | Board officer appointment | |
| C. | Monthly update | |
| D. | Fall board training date and agenda | |
| E. | Board membership turnover | |
| F. | Policy # 810 - visitation policy amendment | |
| G. | Policy #801 - Student enrollment policy - update | |
| H. | Lottery admission policy - update | |
| I. | Update on student retention policy | |
| 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 July monthly Financials | |
| B. | LIU Contract for administrative support | |
| C. | LIU contract - LIEP | |
| D. | LIU contract - special ed support | |
| V. | Personnel | |
| A. | Personnel report | |
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The board will vote to approve 4 contracts (Mack, Nelson, Kerney, Turner), a final contract draft (Nashelsky), and a one-time contract supplement (Turner).
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| VI. | Closing Items | |
| A. | Call to public | |
| B. | Adjourn Meeting | |