Notice and Agenda: Regular Board Meeting January 18, 2018 6:30 pm

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Tue, 01/16/2018 - 6:09pm -- admint

 

NOTICE IS HEREBY GIVEN, that a Regular Meeting of the Governing Board of Vision Charter School will be held on the 18th day of January at 6:30 p.m., at Vision Charter School, 19291 Ward Rd. Caldwell, ID 83605 in room 130.

Vision Charter School

 

Agenda - Vision Charter School

Thursday, January 18, 2018   

6:30 p.m.

Vision Charter School

Room 130

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. Fiscal Audit 

 

4. Policy Committee – Mrs. Woods & Mrs. OldenKamp
a. HS Graduation Requirements Policy 2700P

 

 

5. Administration- Mrs. OldenKamp
a. Recommendation for hire
1. Substitutes
b. Sports Discussion
1. Mr. Rob McDougall
c. Recommendation for Early Graduation

 

6. Executive Session per 74-206(1)b and d       

 

 

7. Site Committee – Mr. Snow 
a. Land Discussion
b. Survey Discussion
c. Phase 3 Discussion 

 

8. Adjourn