Notice and Agenda Regular Meeting of the Board Thursday, August 10, 2017 at 7:30 pm

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Tue, 08/08/2017 - 6:51pm -- 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 10th day of August at 7:30 p.m., at Vision Charter School, 19291 Ward Rd. Caldwell, ID 83605 in the Library.  

 

Agenda - Vision Charter School

Thursday, August 10, 2017  

7:30 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.    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

 

4.    Administration- Mrs. OldenKamp

a.    Insurance Benefit recommendation

b.    Hire substitutes

c.    Strategic Plan Review 2017-2018

d.    Mission Specific Goals update

e.    District Developed Measure of Academic Achievement

 

5.    Site Committee Update- Mrs. OldenKamp & Mr. Snow

a.    Update

 

6.    Executive Session: Idaho Code 74-206 (b)

 

 

7.    Adjourn