Board Meeting Agenda


Upcoming Meeting Agenda

posted Oct 27, 2017, 11:06 AM by Amy Sage   [ updated ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, March 21, 2019, 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 and Welcome

  2. Approval of February 17, 2019 and March 14, 2019 Minutes (Brad Knopp)

  3. Administrators’ Reports

    1. Executive Director’s Report (Chrystell Reed)

    2. Principal’s Report (Sharon Dursi Martin)

  4. Items for consideration:  

    1. Class Placement Process Update (Sharon Dursi Martin)

  5. Items for action:  

    1. Principal Search Contract with NextUp Leadership for approval (Chrystell Reed)

    2. Next steps in Principal Search (Chrystell Reed)

  6. Items for information:

    1. Salary and Benefits Analysis Results (Chrystell Reed)

    2. Financial Implications of current Sick Time Policy

(Policy GCBDD/GDBDD) and other districts’ practices (Chrystell Reed)

    1. Facilities:  ADA accessibility (Brad Knopp & Amy Sage)

  1. Board Reports

    1. Equity Steering Committee (Jen Hornsby & April-Kay Williams)

    2. Treasurer’s (Andrew Gillespie)

    3. Site Council (Jen Hornsby)

    4. Fundraising (Amy Sage & Andrew Gillespie)

  2. Board Work Assignments

    1. Teacher Hiring Committees (2 committees, 1 board member each)

    2. Principal Hiring Committee (2-3 board members)

    3. Budget Committee (at least 1 board member)

    4. 4J Site Visit (5/30, 9-11 am, 2 board members)

    5. Outstanding work:  financial policies updates



8:30 p.m.:   Public Meeting Adjourns


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Next regular board meeting:  Thursday, April 18, 2019 at 6:30 p.m.


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