Board Meeting Agenda

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, September 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 June 21, 2017 and September 9, 2017 Minutes Cheryle Myers

  3. Consideration of Application for Board Membership:  Andrew Gillespie


6:40 p.m.:   Executive session to consider records exempt by law from public inspection pursuant to ORS 192.660(2)(f) will occur at this time.


6:45 p.m.: Public Session


  1. Treasurer’s Report Matt Trent


  1. Proposed Changes to Associated Payroll Expenses Chrystell Reed

    1. Health and Dental Insurance Plans

    2. Bereavement Time


  1. 2017-18 Budget Revisions Chrystell Reed

  2. Revised admission and lottery guidelines Chrystell Reed

  3. Reports

    1. Administrative Chrystell Reed, Sharon Dursi Martin

    2. Fundraising Committee Stephanie Edwards

  1. Board Training:  Board Service Agreement Amy Sage

  2. Consent Agenda:  Policy updates Amy Sage

  3. Strategic and Annual Board goals Amy Sage

  4. Board Work Assignments for 2017-2018 Stephanie Edwards


8:30:  Adjourn

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

Next Board meeting:  October 19, 2017, at 6:30 p.m.