Board Meeting Agenda


Upcoming Meeting Agenda

posted Oct 27, 2017, 11:06 AM by Amy Sage   [ updated May 22, 2018, 7:03 PM ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, May 24, 2018, 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. Introduction and Welcome

  2. Reports

    1. Administrators Chrystell Reed/Sharon Dursi Martin

    1. Site Council Jordan Bishko

    2. Annual Site Visit with 4J Jennifer Hornsby

    3. Fundraising Stephanie Edwards

    4. RCO Amy Sage

  1. Consent Agenda:  for approval

    1. April 19, 2018 Minutes

    2. Designation of surplus property/materials for sale/disposal

    3. Fundraising committee charter changes

  2. 2018-19 Budget for adoption Chrystell Reed

  3. Reallocation of funds in 2017-18 budget Chrystell Reed

  4. Discussion of Proposed Policies including: Amy Sage

    1. Demands policy adoption places on administration

    2. Clarification of “administrator” throughout

    3. Reporting requirements (Policies EBBB, JFCF, JHFE, JHFF)

    4. Policy JGD--Suspensions

    5. Policy IL--Assessment Program

    6. Policies BHE and DH--Insurance Coverage

    7. Policy IGAEB--Drug, Alcohol and Tobacco Prevention, Health Education

    8. Responsibilities of Board Members (Policies BBFA, BD/BDA, and KBA)

    9. List of  minor but substantive proposed policy edits

  5. Changes in means of establishing employment agreements with staff

  6. 2018-19 Board of Directors Elections Amy Sage

  7. Housekeeping Amy Sage

    1. 2018-19 meetings will remain 3rd Thursdays (except possibly December and May)

    2. Officer elections and board self-evaluation in June

    3. Watch for Doodle poll to schedule fall retreat date

    4. Site council meeting board substitute for June 11th meeting?

8:30:  Adjourn

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

Next Board meeting:  Thursday, June 21, 2018, at 6:30 p.m.


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