Notice and Agenda Board Meeting Tuesday, Feb 21, 2017 @ 7:30pm

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Sun, 02/19/2017 - 6:57pm -- admint

NOTICE OF SPECIAL MEETING OF THE GOVERNING BOARD OF VISION CHARTER SCHOOL

     NOTICE IS HEREBY GIVEN, that a Special Meeting of the Governing Board of Vision Charter School will be held on the 21st day of February   at 7:30 p.m., at Vision Charter School, 19291 Ward Rd. Caldwell, ID 83605 in the Library.  

 

Agenda - Vision Charter School

Tuesday, February 21, 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

 

4. Policy Committee- Mrs. Wood
a. Parental Rights
b. Insubordination

 

5. Administration- Mrs. OldenKamp
a. Recommendation to Hire Substitutes  
b. PFA Committee update
c. Additional Staffing needs

 

6. Marketing

7. Site Committee- Mr. Snow
a. Update-

 

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

 

 

9. Adjourn