Board Meeting Agendas

BOARD EQUITY STEERING COMMITTEE MEETING: AGENDAS         

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL       

Wednesday, May 22, 2019, 5:00–6:30 p.m.; and Wednesday, May 29, 2019, 5:00–6:30 p.m.

Ridgeline Montessori Library

4500 West Amazon Drive, Eugene, Oregon 97405

Committee co-chairs: April-Kay Williams and Jen Hornsby

  1. Introductions & optional icebreaker (pending group support)
  2. Changes to the agenda
  3. Steering committee statement on equity, anti-bias, and access: a) discuss process and b) brainstorm
  4. Framework and screening for schoolwide committee             
  5. Grants & opportunities  

 

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Upcoming Board Meeting Agenda

posted May 14, 2019, 9:40 AM by Amy Sage

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, May 16, 2019, 6:30–8:30 p.m.

Ridgeline Montessori Public Charter School

4500 West Amazon Drive, Eugene, Oregon 97405


6:30 p.m.: Public Session

  1. Introductions and Welcome

    1. Agenda Changes

  2. Approval of Minutes

    1. April 1, 2019 Work Session

    2. April 18, 2019 Meeting

    3. April 30, 2019 Meeting

  3. Administrators’ Reports

    1. Executive Director’s Report

    2. Principal’s Report

  4. Items for information:

    1. Hiring and Staffing Update  

      1. Organizational Overview

      2. Principal and Upper Elementary Teacher Search

    2. Salary and Benefits Committee:  Next steps

  1. Items for consideration:  

    1. Policy Updates:  First read for adoption at June meeting

BBAA—Individual Board Member’s Authority and Responsibilities

GBDA—Mother Friendly Workplace

GBNA—Hazing, Harassment, Intimidation, Bullying, Menacing, or Cyberbullying—Staff

GCBDC/GDBDC—Domestic Violence, Harassment, Sexual Assault, or Stalking Leave

IKF—Graduation Requirements (Policy and AR)

JFCF—Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, or Teen Dating Violence Reporting Procedures—Students (Policy and AR)


  1. Items for action:  

    1. Annual Board Elections

    2. Approval of Lower Elementary Teacher Hire:  Rachel Quinn

    3. Contract Renewals for Teachers and Administrator

    4. Fencing Contract Approval

    5. Outdoor School Plan


  1. Board Reports

    1. Equity Steering Committee Jen Hornsby & April-Kay Williams

    2. Treasurer’s Andrew Gillespie

    3. Site Council Jen Hornsby

    4. Fundraising Amy Sage & Andrew Gillespie

    5. RCO Amy Sage

  2. Upcoming Board Work

    1. Move June meeting date



7:30 p.m.:   Public Session Adjourns

7:30 p.m.:   Executive session to review and evaluate the performance of an officer, employee or staff member pursuant to ORS 192.660(2)(i) will occur at this time.

8:30 p.m.:   Executive Session Adjourns

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Next board meeting:  Thursday, May 30, 2019 at 6:30 p.m.

Board Equity Steering Committee Meetings

posted Apr 30, 2019, 3:27 PM by Jen Hornsby   [ updated May 14, 2019, 9:39 AM by Amy Sage ]

BOARD EQUITY STEERING COMMITTEE MEETINGS: AGENDAS         

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL       

Wednesday, May 8, 2019, and Wednesday, May 15, 2019, 5:00–6:30 p.m.

Ridgeline Montessori Library

4500 West Amazon Drive, Eugene, Oregon 97405


  1. Introductions & optional icebreaker (pending group support)
  2. Changes & additions to the agenda
  3. Steering committee statement on equity, anti-bias, and access: a) discuss process and b) brainstorm
  4. Screening process for schoolwide committee             
  5. Grants & opportunities  

 

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BOARD EQUITY STEERING COMMITTEE MEETING AGENDA                                                                                           

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL       


Thursday, May 2, 2019, 5:00–6:30 p.m.

Ridgeline Montessori Library

4500 West Amazon Drive, Eugene, Oregon 97405

 

  1. Introductions 
  2. Changes to the agenda
  3. Steering committee statement on equity, anti-bias, and access: a) discuss process and b) brainstorm
  4. Screening process for schoolwide committee               

 

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Upcoming committee meetings:  

                  5:00 p.m. Wednesday, May 8

                  5:00 p.m. Wednesday, May 15

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