Board Meeting Agendas

 

Board Equity Steering Committee Meetings

posted Nov 20, 2019, 9:44 AM by Jen Hornsby   [ updated Feb 18, 2020, 4:07 PM ]

BOARD EQUITY STEERING COMMITTEE MEETING AGENDA    

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL       

Wednesday, February 19, 2019, 6:00–7:00 p.m.

Ridgeline Montessori Library 

4500 West Amazon Drive, Eugene, Oregon 97405

  1. Approval of minutes
  2. Call for site council parent survey questions
  3. Schoolwide equity committee bylaws and structure
  4. Membership: equity tool and other foundation documents  



BOARD EQUITY STEERING COMMITTEE MEETING AGENDA    

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL       

Wednesday, December 4, 2019, 6:00–7:00 p.m.

Ridgeline Montessori Library 

4500 West Amazon Drive, Eugene, Oregon 97405

  1. Introductions & icebreaker 
  2. Approval of minutes
  3. Announcements
  4. Schoolwide equity committee bylaws and structure
  5. Membership: equity tool and other foundation documents  

Upcoming Board Meeting Agenda

posted May 14, 2019, 9:40 AM by Amy Sage   [ updated Jun 16, 2020, 11:31 AM ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, June 18, 2020, 6:30–8:30 p.m.

Ridgeline Montessori Public Charter School

NOTICE: In light of current public health concerns related to coronavirus COVID-19, the regular meeting of the Ridgeline Montessori Public Charter School Board of Directors on Thursday, May 21, 2020 will take place electronically. Pursuant to ORS 192.670, the meeting will be open to the public via the internet. Information on joining the meeting was available in the Thursday, June 10th eNews. If you do not receive the eNews and wish to join the meeting, please contact the board at board@ridgeline.org.

5:00 p.m. Work Session

The board will conduct a listening session via the internet prior to its June 18th business meeting. Available board members will be online to listen to thoughts, comments, and concerns from community members. Information on joining the listening session via Zoom was available in the June 10th eNews. If you need the link, please contact board@ridgeline.org.

6:15 p.m. Work Session Adjourns

6:30 p.m.: Public Session

  1. Welcome and Introduction of Board Members and Administrators

  2. Comment Period

    1. Public Comment

For the June 18, 2020 Board Meeting, public comments will be received via email only. Items raised by the community must be submitted via email to board@ridgeline.org. The board will read, review, and take into consideration all comments submitted by email.

The board does not hear complaints against individuals. The school has a policy for filing a formal complaint against an individual. Please contact Executive Director Chrystell Reed for more information about submitting a formal complaint.

    1. Board Member Comments

    2. Agenda Changes

  1. Approval of Minutes

  2. Administrators’ Reports Michelle Texley & Chrystell Reed

  3. Items for information:  

    1. ODE Ready Schools, Safe Learners Guidance for 2020-21

    2. PACE COVID 19 Update

  4. Items for discussion:  

    1. 2020-21 Proposed Budget

    2. Instructional Model for 2020-21

  5. Items for action:  

    1. Approval of hire: Heather LeCompte, Counselor

    2. Expansion of health insurance benefits and sick leave for part time employees

    3. Approval of 2020-21 Budget  and additional expenses for FY 2019-20

    4. Board Membership, Officer Elections, and Committee Assignments

      1. Expansion of Number of Directors per Article III Section 3 of Bylaws

      2. Applications for Directors’ Positions: Jenny Noyce and Ann Carney

      3. Board Officer Elections for 2020-21

      4. Board Site Council Representative for 2020-21

      5. Summer Board Committees

  6. Board Reports 

    1. Treasurer’s Andrew Gillespie

    2. Equity Steering Committee

    3. Site Council Jen Hornsby

    4. Fundraising



8:30 p.m.:  Public Session Adjourns


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Next regular board meeting:  Thursday, September 17, 2020

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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