Upcoming Board Meeting Agenda

posted May 14, 2019, 9:40 AM by Amy Sage   [ updated Jun 18, 2019, 8:30 AM ]

RIDGELINE MONTESSORI PUBLIC CHARTER SCHOOL

BOARD OF DIRECTORS MEETING AGENDA


Thursday, June 20, 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

    1. Agenda Changes

  2. Approval of Minutes

    1. May 30, 2019

  3. Administrator Reports

  4. Items for discussion:

    1. Turnover and hiring

    2. Board annual self-evaluation

    3. Continuing salary and benefits work:  developing a process for annual COLA


  1. Items for action:  

    1. Application for Board Membership:  Nancy Willcox-Trent

    2. 2018-19 Budget Revision:  Designate portion of overage as “Reserves for Next Year”

    3. Insurance Renewal

    4. Policies for Adoption

    5. Summer Facilities Work

    6. Appointment of Summer Contract Approval Committee

    7. Montessori Training Trainee Agreements


  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

    5. RCO Amy Sage

  2. Upcoming Board Work:  2019-20 Board Schedule



8:15 p.m.:   Public Session Adjourns


8:15 p.m.: An Executive Session to consider records exempt by law from public inspection pursuant to ORS 192.660(2)(f) will be held at this time.

8:30 p.m.: Executive Session Adjourns

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Next regular board meeting:  Thursday, September 19, 2019

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.

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