Notice and Agenda of The Regular Board Meeting April 20, 2017 @ 7:30 pm

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Mon, 04/17/2017 - 8:44am -- 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 20th day of April  at 7:30 p.m., at Vision Charter School, 19291 Ward Rd. Caldwell, ID 83605 in the Library.  

Agenda - Vision Charter School

Thursday, April 20, 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.    Administration- Mrs. OldenKamp

a.    Recommendation for 2017-2018 calendar

b.    Open Campus Discussion

c.    Benefit Discussion/ Recommendation

d.    Student Transportation Services Request for Proposal

e.    Legislative Update

f.     Budget Discussion

g.    Salary Schedule Recommendation

h.    Letters of Intent

 

4.    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

                                                          

5.    Site Committee- Mr. Snow

a.    Update-

b.    Portable Update

1.    Appraisal Review

2.    Review offers

 

6.    Adjourn