March 2019 Board Meeting

Peace Valley Charter School

 

Board Members:  Kristyn Carr (President), Eric McDonald (Vice President), Ryan Smith (Treasurer), Patricia Guerrero (Secretary), Andrea Pettitt

 

BOARD of DIRECTORS MEETING AGENDA

Monday, March 11, 2019 5:30pm

Peace Valley Charter School
1845 S. Federal Way, Boise, ID 83705

 

This session is a public session for the purpose of conducting school business.

 

  1. Opening of Meeting

    1. Call Meeting to Order

    2. Roll Call

    3. Mission:  Peace Valley Charter School educates K-8 students in the Treasure Valley, guided by the Core Principles of Public Waldorf Education, in a public school setting.  Peace Valley Charter’s mission is to provide a developmentally appropriate, arts and nature based education, nurturing children’s innate creativity and inspiring them to become lifelong learners who are mindful, active, and engaged global citizens.

    4. Opening Verse

    5. Approval of Agenda

    6. Approval of Minutes

      1. February 19, 2019

      2. February 21, 2019 (special)
         

  2. Reports

    1. Treasurer’s Report - Ryan Smith (action item)

    2. Principal’s Report - Andrew Ross

      1. To include, but not limited to:  enrollment, lottery, family council
         

  3. Continuing Business

    1. Principal Recruitment - Kristyn Carr (action item)

    2. Hiring - Andrew Ross (action item)

      • Administrative Assistant

      • Behavioral Specialist

    3. Fundraising Plan - Andrew Ross

    4. Townhall Feedback - Andrew Ross

    5. Gradalis Training - Patricia Guerrero (action item)
       

  4. New Business

    1. Summer Lease for PVEF  - Kristyn Carr (action item)

    2. Data Security Policy - Andrew Ross

    3. Policy Manual Review Sections 1000 and 3000 - Andrew Ross (action item)

    4. Volunteer Policy Amendment - Andrew Ross (action item)

    5. Winter Weather Policy - Andrew Ross (action item)

    6. School-Business Partnerships - Andrew Ross
       

  5. Open Forum for Public Comment
     

  6. Closing Verse
     

  7. Adjournment
     

 

The board holds regularly scheduled meetings on the third Monday of each month.

 

PEACE VALLEY CHARTER SCHOOL PUBLIC COMMENT POLICY
Persons requesting to speak to the Governing Council in an open meeting need to sign up prior to the start of the open session of the Council meeting. Resolution of questions or responses to proposals should not be expected at this meeting; staff or others may be asked to research and/or prepare materials and solutions for a later time. Fifteen minutes total have been scheduled for persons requesting to speak. Three minutes will be allotted for individual requests and five minutes will be allotted for group requests. If more requests are received than the allotted time permits, those requests may be scheduled for the next Council business meeting.

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