Board Meeting Agenda

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, November 16, 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. OSBA Policy Re-write Presentation Peggy Holstedt

  3. Reports

    1. Administrative Sharon Dursi Martin and Chrystell Reed

    1. Site Council Jordan Bishko

    2. Fundraising Stephanie Edwards

    3. RCO Amy Sage

    4. OSBA Annual Convention Stephanie Edwards and Amy Sage


  1. Approval of October 19, 2017 Minutes Matt Trent

  2. Annual IRS Form 990 Submission Chrystell Reed

  3. AR Chrystell Reed

    1. Due Process for Discipline and Dismissal and Staff

    2. Process clarification

  4. Policy Re-write and Annual Goal Achievement Plan Amy Sage

  5. Annual Goals:  updates and upcoming work

    1. Quarterly Board learning on Montessori education

    2. Audit of our public presentation of Ridgeline’s Montessori program

    3. Explore formation of an advisory committee

    4. Form a school equity committee

    5. Complete policy manual re-write using OSBA’s policy update service

    6. All board members complete the free bronze level courses available online at OSBA


8:30:  Adjourn

***********************

Next Board meeting:  December 11, 2017, at 6:30 p.m.


Upcoming Meeting Agenda

posted Oct 27, 2017, 11:06 AM by Amy Sage   [ updated Nov 14, 2017, 2:15 PM ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, November 16, 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. OSBA Policy Re-write Presentation Peggy Holstedt

  3. Reports

    1. Administrative Sharon Dursi Martin and Chrystell Reed

    1. Site Council Jordan Bishko

    2. Fundraising Stephanie Edwards

    3. RCO Amy Sage

    4. OSBA Annual Convention Stephanie Edwards and Amy Sage


  1. Approval of October 19, 2017 Minutes Matt Trent

  2. Annual IRS Form 990 Submission Chrystell Reed

  3. AR Chrystell Reed

    1. Due Process for Discipline and Dismissal and Staff

    2. Process clarification

  4. Policy Re-write and Annual Goal Achievement Plan Amy Sage

  5. Annual Goals:  updates and upcoming work

    1. Quarterly Board learning on Montessori education

    2. Audit of our public presentation of Ridgeline’s Montessori program

    3. Explore formation of an advisory committee

    4. Form a school equity committee

    5. Complete policy manual re-write using OSBA’s policy update service

    6. All board members complete the free bronze level courses available online at OSBA


8:30:  Adjourn

***********************

Next Board meeting:  December 11, 2017, at 6:30 p.m.


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