Board Meeting Agendas


BOARD SUMMER CONTRACT APPROVAL COMMITTEE SPECIAL MEETING AGENDA      
RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL   
   
Time: Friday, July 12, 2019, 6:00–6:30 p.m.

Place: Washington Park, Eugene, Oregon

Committee co-chairs: Brad Knopp and Nancy Willcox-Trent

Agenda item: Approve contract for wheelchair-accessible ramp, from two bids

BOARD EQUITY STEERING COMMITTEE MEETING: AGENDAS         

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL       

Tuesday, June 4, 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. Framework and screening for schoolwide committee              

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Upcoming Board Meeting Agenda

posted May 14, 2019, 9:40 AM by Amy Sage   [ updated Jun 18, 2019, 8:30 AM ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, June 20, 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. May 30, 2019

  3. Administrator Reports

  4. Items for discussion:

    1. Turnover and hiring

    2. Board annual self-evaluation

    3. Continuing salary and benefits work:  developing a process for annual COLA


  1. Items for action:  

    1. Application for Board Membership:  Nancy Willcox-Trent

    2. 2018-19 Budget Revision:  Designate portion of overage as “Reserves for Next Year”

    3. Insurance Renewal

    4. Policies for Adoption

    5. Summer Facilities Work

    6. Appointment of Summer Contract Approval Committee

    7. Montessori Training Trainee Agreements


  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:  2019-20 Board Schedule



8:15 p.m.:   Public Session Adjourns


8:15 p.m.: An Executive Session to consider records exempt by law from public inspection pursuant to ORS 192.660(2)(f) will be held at this time.

8:30 p.m.: Executive Session Adjourns

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Next regular board meeting:  Thursday, September 19, 2019

Supporting materials for this meeting can be viewed here prior to and during the meeting. Materials will be finalized and archived after the meeting. The final location of materials will be indicated in the approved minutes.

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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