January Board Meeting

Monday, January 27, 2020 - 5:30pm

Peace Valley Charter School Board Meeting

January 27, 2020

Governing Council Members: Andrea Pettit (Chair), Brent Williams (Vice-Chair), Eric
McDonald (Secretary), Ryan Smith (Treasurer), Jason Russell, Tina Viken

I. OPENING OF MEETING
A. Call Meeting to Order
B. Roll Call
C. Mission: 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.
D. Opening Verse
E. Approve agenda (action item)
F. Public Comment
II. CONTINUING BUSINESS
A. Approve Minutes from November, 2019
B. Principal’s Report (Andrew Ross)
1. Enrollment Update
2. Fundraising Update
3. Facilities Update
4. Lottery Update (action item)

C. Treasurer’s Report

1. Review Financials--Red Apple
2. Approve Monthly Expenses for
October, November, December
2019

III. NEW BUSINESS

A. Policy Committee--Reauthorize Policy Committee
(action item)
B. Review board management software options
C. Review Board Planning next date
D. Annual Meeting
E. Call for Executive Session (president)

Pursuant to Idaho Code Section 74-206-(c)

2. Reconvene Public Session President
a. Take Action Necessary From Executive Session (action item)

IV. CLOSING VERSE
V. ADJOURNMENT

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