Notice and Agenda for board meeting Monday, March 13 at 7:30 pm

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Sat, 03/11/2017 - 5:11pm -- admint

NOTICE OF MEETING OF THE GOVERNING BOARD OF VISION CHARTER SCHOOL

     NOTICE IS HEREBY GIVEN, that a Meeting of the Governing Board of Vision Charter School will be held on the 13th day of March  at 7:30 p.m., at Vision Charter School, 19291 Ward Rd. Caldwell, ID 83605 in the Library.  

 

Agenda - Vision Charter School

Monday, March 13, 2017   

7:30 p.m.

Vision Charter School

Library

19291 Ward Road

Caldwell, Idaho 83605

 

1.    Call to Order – Mr. Snow  

 

2.    Adoption of Agenda– Mr. Snow 

 

3.    Consent Agenda- Mrs. Samuelson

The Governing Board will review the enclosures under consent agenda. 

If a board member elects, any consent agenda item may be pulled and discussed at the meeting. If no item is pulled, acceptance will be automatic under the motion for the consent agenda.

a.    Accounts Payable

b.    Web Reports

c.    Board Meeting Minutes

d.    Budget Report / Bank Balances

e.    Employment Recommendations 

a.    Reduction in Force Recommendation Letter

b.    Substitute Recommendations

 

4.    Policy Committee- Mrs. Wood

a.    Evaluation of Certificated Personnel  

1.    Summative due date from May 1 to June 1 yearly per statute 

b.    Financial Fraud and Theft Prevention- Policy review

c.    Charter School-Provided Access to Electronic Information, Services, and Network ISBA recommended update first reading 

 

5.    Executive Session

a.    per Idaho Code 67-2345. Section (b)

 

6.    Administration- Mrs. OldenKamp

a.    Safety Bussing   

b.    PFA update

c.    Completion of contract recommendation letter 

                                                           

7.    Site Committee- Mr. Snow

a.    Update-

 

 

8.    Adjourn