Vida Charter School
Board Meeting
Date and Time
Tuesday May 28, 2019 at 6:30 PM EDT
Location
Vida Charter School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve minutes - April 24 board meeting | Approve Minutes | Melissa Rosenberger | 5 m | |
| D. | Executive Director's report | Christine Miller | 10 m | ||
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Ms. Miller will present her monthly update.
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| II. | Finance | 6:45 PM | |||
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Finance
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| A. | April financials | Vote | Greg Murry | 5 m | |
| B. | Annual budget second read | Vote | Greg Murry | 10 m | |
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The board will discuss the 2019-20 budget and vote on whether to post publicly. |
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| C. | Board on Track contract | Vote | Darren Glass | 10 m | |
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The board will discuss extending the existing contract with Board on Track. |
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| III. | Governance | 7:10 PM | |||
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Governance
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| A. | Approve board election vote | Vote | Josef Brandauer | 10 m | |
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The board election results will be announced and approved.
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| B. | Updated Policy # 821 - Child abuse mandatory reporting policy | Vote | Josef Brandauer | 10 m | |
| C. | Policy # 832 - Saf2Say something policy | Vote | Josef Brandauer | 10 m | |
| D. | Board and committee meeting agenda calendar | Discuss | Josef Brandauer | 5 m | |
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The board will discuss the board and committee meeting agenda calendar for 2019/20.
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| IV. | Academic Excellence | 7:45 PM | |||
| A. | Language allocation plan | Vote | Sally Powell | 10 m | |
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S. Powell will present the new language allocation plan |
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| B. | Monthly update | FYI | Sally Powell | 10 m | |
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S. Powell will provide an update on recent events in Academic Excellence committee. |
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| V. | Personnel | 8:05 PM | |||
| A. | Staff reappointments | Vote | Josef Brandauer | 5 m | |
| B. | Personnel report | Vote | Josef Brandauer | 10 m | |
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The board will vote on a administrative assistant position (Ms. Ogletree) and on a temporary front-office position (Mr. Alvarez) to fulfill a temporary leave of absence.
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| VI. | Closing Items | 8:20 PM | |||
| A. | Adjourn Meeting | Vote | Josef Brandauer | ||