Board Meeting Agendas


Upcoming Board Meeting Agenda

posted May 14, 2019, 9:40 AM by Amy Sage   [ updated Oct 15, 2019, 8:38 AM ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, October 17, 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. Public Comment

    2. Board Member Comments

    3. Agenda Changes

  2. Approval of September 19, 2019 Minutes April-Kay Williams

  3. Administrators’ Reports Michelle Texley & Chrystell Reed

  4. Items for information:

    1. 2019-2020 Ridgeline School Improvement Plan

    2. Annual Goals

    3. Notice of Addition or Revision to Administrative Regulations

      1. JFCF-AR–Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, or Teen Dating Violence Reporting Procedures—Student (administrative regulation)

      2. KN-AR(2)–Investigations Conducted on School Premises (administrative regulation)


  1. Items for discussion:

    1. Facilities Improvements Priorities and Plans Brad Knopp

    2. July 2019 Policy Update:  Procedure and Assignments Jordan Bishko

  2. Items for action:  

    1. Request to sponsoring district for charter renewal Chrystell Reed & Amy Sage

    2. 2019-2020 Evaluation Process for the Executive Director Andrew Gillespie

    3. Adoption of Policies and ARs Amy Sage

      1. GBDA–Mother Friendly Workplace

      2. GCBDC/GDBDC–Domestic Violence, Harassment, Sexual Assault, or Stalking Leave

      3. IKF–Graduation Requirements (policy)

      4. IKF-AR–Graduation Requirements (administrative regulation)


  1. Board Reports 

    1. Progress on work toward Board Annual Goals Amy Sage 

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

    3. Treasurer’s Andrew Gillespie

    4. Site Council Jen Hornsby

    5. Fundraising Amy Sage & Andrew Gillespie

  2. Housekeeping

    1. Joint meeting with Site Council Monday, October 28, 2019



8:10 p.m.:  Public Session Adjourns

8:10 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 regular board meeting:  Thursday, November 21, 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 Oct 15, 2019, 8:46 AM by Amy Sage ]

BOARD EQUITY STEERING COMMITTEE MEETING AGENDA    

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL       

Monday, 2019, October 21, 2019, 6:00–7:00 p.m.

Ridgeline Montessori Library 

4500 West Amazon Drive, Eugene, Oregon 97405

  1. Introductions & icebreaker 
  2. Announcements
  3. Schoolwide equity committee bylaws, membership tools, and other foundation documents     
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BOARD EQUITY STEERING COMMITTEE MEETING AGENDA    

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL       

Monday, 2019, October 7, 2019, 5:30–7:00 p.m.

Ridgeline Montessori Library 

4500 West Amazon Drive, Eugene, Oregon 97405

  1. Introductions & optional icebreaker 
  2. Changes & additions to the agenda
  3. Schoolwide equity committee bylaws, membership tools, and other foundation documents         

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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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