Upcoming Board Meeting Agenda

posted May 14, 2019, 9:40 AM by Amy Sage   [ updated ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, January 30, 2020, 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 

    1. Public Comment

    2. Board Member Comments

    3. Agenda Changes

  2. Approval of Minutes April-Kay Williams

  3. Administrators’ Reports Michelle Texley & Chrystell Reed

  4. Items for information:  None planned


  1. Items for discussion:  None planned


  1. Items for action:  

    1. SSA Student Investment Account Proposal for approval Chrystell Reed

    2. Policy and AR adoption Amy Sage

      1. Consent Agenda for Policy & AR Adoption

      2. GCDA/GDDA: Criminal Records Checks and Fingerprinting

      3. Policies pulled from Consent Agenda for discussion prior to approval

  2. Board Reports 

    1. Board Annual Goals Amy Sage

    2. Equity Steering Committee Jen Hornsby & April-Kay Williams

    3. Treasurer’s Andrew Gillespie

    4. Site Council Jen Hornsby

    5. Fundraising Amy Sage & Andrew Gillespie

  3. Housekeeping

    1. Schedule mid-year work session



8:20 p.m.:  Public Session Adjourns

8:20 p.m.: Executive session will be held at this time to consider records exempt by law from public inspection pursuant to ORS 192.660(2)(f).

8:30 p.m.:  Executive Session Adjourns


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

Next regular board meeting:  Thursday, February 20, 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. 

Comments