Notice and Agenda of Regular Board Meeting 1/12/17 @ 7:30

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Tue, 01/10/2017 - 10:54am -- admint

NOTICE IS HEREBY GIVEN that the Regular Meeting of the Governing Board of Vision Charter School will be held on the 10th day of November,at 7:30 p.m., at Vision Charter School, 19291 Ward Rd. Caldwell, ID 83605 in the MSHS Library. 

Agenda - Vision Charter School

Thursday, January 12, 2017

7:30 p.m.

Vision Charter School


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 recommendation from ISBA -first reading

b.    Continuous Improvement Plan policy recommendation from ISBA – first reading


5.    Administration- Mrs. OldenKamp

a.    Recommendation to approve retroactively the Emergency Closure Days due to hazardous snow and ice conditions.

b.    Recommendation to Hire Substitutes –


6.    Marketing

a.    Lottery dates/ articles

1.    MS focus

2.    Internships

3.    Informational sessions

4.    Postcards/gazette ads

5.    Press tribune ads

6.    Banners, Shirts, Bumper Stickers

7.    Robotics teams


7.    Site Committee- Mr. Snow

a.    Update


8.    Executive Session

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


9.    Adjourn