Vida Charter School
Board Meeting
Date and Time
Monday December 17, 2018 at 6:30 PM EST
Location
Vida Charter School - Conference Room
Agenda
I. | Opening Items | |
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 November 27, 2018 | ||
E. | Call to Public | |
F. | Executive Director's report | |
Ms. Miller will provide her monthly report.
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G. | Update on rechartering process | |
Ms. Miller will provide an update on the ongoing rechartering process. |
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II. | Governance | |
Governance
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A. | Board membership update | |
The committee will provide an update on ongoing efforts to recruit new board members.
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B. | Monthly update | |
C. | Policy # 701 - Assistive Technology - policy review | |
D. | Policy # 704 - Dispute resolution - Policy review | |
E. | Policy # 711 - Evaluations, re-evaluations, independent evaluations | |
III. | Academic Excellence | |
Academic Excellence
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A. | Staff survey | |
The board will hear an update on the recently conducted staff survey.
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B. | Monthly update | |
IV. | Finance | |
Finance
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A. | Approve November monthly Financials | |
B. | Approve annual audit | |
C. | Monthly update | |
V. | Personnel | |
A. | Personnel report | |
The board will acknowledge resignations of Ms.Gonzalez and Ms. Staley.
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B. | Establish ED evaluation committee | |
The board will vote to approve the ED evaluation committee.
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C. | Update on ED annual evaluation | |
The board will vote on the annual ED performance goals. |
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D. | Approve Job Description | |
The board will vote to approve a job description for a Spanish Specialist. |
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VI. | Closing Items | |
A. | Call to public | |
B. | Adjourn Meeting |