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 May 19, 2020, 1:32 PM ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, May 21, 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 is available in the Thursday, May 21st eNews. If you do not receive the eNews and wish to join the meeting, please contact the board at board@ridgeline.org.

6:30 p.m.: Public Session

  1. Welcome and Introduction of Board Members and Administrators

  2. Comment Period

    1. Public Comment

For the May 21, 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 April-Kay Williams

  2. Administrators’ Reports Michelle Texley & Chrystell Reed

  3. Items for information: 

    1. Financial update

      1. 2019-2020 year-end projections

      2. 2020-2021 outlook and planning

    2. Planning for Next Year committee 

  4. Items for discussion:  

    1. Financial, legal, and other considerations in planning for 2020-21

    2. Objectives for 2020-21 school year

      1. Health and safety objective

      2. Organizational sustainability objective

  5. Items for action:  

    1. Employment contract renewals for 2020-2021

    2. Board membership for the 2020-21 school year

  6. Board Reports 

    1. Treasurer’s Andrew Gillespie

    2. Fundraising Amy Sage

  7. Housekeeping:  

    1. Additional meeting date?



8:15 p.m.:  Public Session Adjourns


8:15 p.m.: Executive Session to review and evaluate the performance of an officer, employee or staff member pursuant to ORS 192.660(2)(i) will occur at this time.

8:30 p.m.:  Executive Session Adjourns

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

Next regular board meeting:  Thursday, June 18, 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     
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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         

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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  

 

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


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               

 

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

Upcoming committee meetings:  

                  5:00 p.m. Wednesday, May 8

                  5:00 p.m. Wednesday, May 15

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