Board Meeting Agenda


Upcoming Meeting Agenda

posted Oct 27, 2017, 11:06 AM by Amy Sage   [ updated Jan 16, 2019, 12:35 AM ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Monday, January 17, 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 December 17, 2018 Minutes

  3. Administrators’ Reports

    1. Executive Director’s Report Chrystell Reed

    2. Principal’s Report Sharon Dursi Martin


  1. Defining Financial Priorities:  current salaries and benefits Chrystell Reed

  2. Financial Policies:  Draft Policy DID--Operating Reserve (first read) Amy Sage

  3. Annual Goal Work Updates

    1. Equity Jen Hornsby

    2. Facilities Brad Knopp

    3. Policy Updates

    4. Financial Policies

    5. Recruitment


  1. Board Operations

    1. For adoption:  Policy BDD--Board Meeting Procedures Amy Sage

    2. For reconsideration:   Jordan Bishko

Policy BBAA--Individual Board Member’s Authority and Responsibilities

(second look at section regarding requests for legal opinions)

  1. Board Reports

    1. Treasurer’s Andrew Gillespie

    2. Site Council Jen Hornsby

    3. Fundraising Amy Sage

8:30 p.m.:   Public Meeting Adjourns


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Next regular board meeting:  Thursday, February 21, 2019 at 6:30 p.m.

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