Notice and Agenda of Regular Board Meeting May 30, 2017 @ 6:30 pm

admint's picture
Sun, 05/28/2017 - 2:53pm -- 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 30th day of May at 6:30 p.m., at Vision Charter School, 19291 Ward Rd. Caldwell, ID 83605 in the Library.  

 

Agenda - Vision Charter School

Tuesday, May 30, 2017  

6:30 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.    K-5th grade dress code discussion

b.    Recommendation to move first day of school from August 21 to August 22 for the 2017-2018 school year.

 

4.    Policy Committee- Mrs. Woods

a.    Wellness Policy  - second reading

b.    Open Campus Policy – first reading

 

5.    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

 

6.    Budget Review – Mrs. Samuelson

a.    Budget review and discussion

 

                                                          

7.    Site Committee- Mr. Snow

a.    Building Update

b.    Portable Update

1.    Review offer(s)

 

8.    Adjourn