Vida Charter School
Board Meeting
Date and Time
Tuesday October 27, 2015 at 5:30 PM EDT
Agenda
| I. | Opening Items | |
|
Opening items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Announcement of executive session | |
| D. | Approve Minutes, Sept. 28, 2015 | |
| E. | Call to the Public | |
| F. | Teacher Report | |
| G. | Director's Update | |
| H. | Board Priorities update | |
| II. | Governance | |
|
Governance Agenda Stock Description
|
||
| A. | CANCELED-Board finance training | |
| B. | Board committee update | |
| III. | Academic Excellence | |
| A. | Academic Excellence minutes announcement | |
| B. | Approve Academic Excellence committee goals | |
| C. | Director's presentation on initiatives to promote student success | |
| D. | Report card update - moving to electronic system | |
| IV. | Finance | |
| A. | Approve September Financials | |
| B. | Update on number of students attending Vida | |
| C. | Finance committee update | |
| D. | Approve finance committee goals | |
| E. | Create position for Gifted/SSL teacher | |
| F. | Approve revised job description "Reading Specialist/ESL/SSL teacher" | |
| G. | Approve revised job description "Math specialist/gifted/data coach teacher" | |
| H. | Add a second printer to Vida | |
| V. | New Business | |
| A. | Approve New Staff Hires & Staff Resignations | |
| B. | Comprehensive Plan - announcing public review and approval in November | |
| C. | Updated on Eisenhower Bldg lease | |
| D. | Homework Policy | |
| E. | Lifetouch overview | |
| VI. | Other Business | |
| A. | PTO report | |
| B. | Review of PD attended by Cynthia Maldonado & Maria Gellman | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |