May's Board Meeting

Join Zoom Meeting
https://us02web.zoom.us/j/87653759830

 

Peace Valley Charter School Board Meeting

May 18, 2020

6:30 PM

VIA ZOOM MEETING ONLINE

 

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 

  1. Approve Minutes from special meeting April 16 
  2. Principal’s Report (Andrew Ross)
    1. Distance Learning Update
    2. Enrollment Update
    3. Lottery Update 
    4. 2021-2022 Budget Update
    5. Calendar Update (action item)
    6. Financial Watch status Idaho State Charter Commission

 

  1. Treasurer’s Report
    1. Review Financials and current year budget YTD--Red Apple
    2. Approve March and April Financials (action item)
    3. Approve Monthly Expenses for April 2020 (action item)

 

  III. NEW BUSINESS 

  1. Board Member Resignation (action item)
  2. Approve Teacher Contracts for 2020-2021 (action item)
  3. New Board Member Recruitment Process (action item)
  4. Day House (action item)
  5. Call for Executive Session (president)

Pursuant to Idaho Code Section 74-206-(c) To acquire an interest in real property which is not owned by a public agency;

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



 

IV. CLOSING VERSE 

V. ADJOURNMENT

English Dutch French German Italian Portuguese Russian Spanish