Board Meeting Agenda

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA Draft

 

Wednesday, June 21, 2017, 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

  2. Approval of May 25, 2017 Board Meeting Minutes Cheryle Myers

  3. Administrative Reports Sharon Martin, Chrystell Reed

  4. Oregon Facilities Authority (OFA) Amy Sage

Post-Issuance Compliance for SNAP Bonds

  1. Strategic Planning Goal Area Proposals

    1. Staffing

    2. Programs

  1. Fundraising

    1. 2016-17 Overage request RCO

    2. 2017-18 Fundraising plan Fundraising Committee

  2. Board Orientation Manual and Agreement

  3. Annual Board goals

    1. Fundraising

    2. Finalize strategic plan

    3. Strengthen Board through recruitment & training

    4. Maintain and expand ways to connect with the Ridgeline community as Board members

    5. Review Executive Director job duties and create an evaluation process for that position

 

8:30:  Adjourn

 

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Fall Board Retreat:  September 9, 2017, at 9:00 a.m.

Next Board meeting:  September 21, 2017, at 6:30 p.m.