Luckiamute Valley Charter Schools
BOARD MEETING AGENDA
FEBRUARY 21, 2018
BRIDGEPORT CAMPUS
1. CONSENT AGENDA – 5 MINUTES
1.1 Approval of Minutes from January 17, 2018 Board Meeting
1.2 Approval of Minutes from February 8, 2018 Board Meeting
1.3 EFA – Local Wellness Program
EFAA-AR – Reimbursable School Meals and Milk Programs
GCN/GDN – Evaluation of Staff
GCN-AR – Core Teaching Standards –DELETE
JOA – Directory Information
KN-AR (2) – Investigations Conducted on School Premises
2. ANNOUNCEMENTS – 1 MINUTES
2.1 Board Meeting March 21, 2018
3. VISITORS – 5 MINUTES
3.1 PTO Update
4. REPORTS AND DISCUSSION – 20 MINUTES 4.1. Directors Report
4.2 Principal Report
4.3 Enrollment for February
4.4 January Financial Reports-Profit Loss, Balance, Board Report
4.5 PACE Risk Management Report
4.6 Proposed Salary Schedule for 2018-2019
5. BOARD AGENDA SETTINGS
5.1 New Board Member Recruiting
6. BOARD POLICY – FIRST READING – 15 MINUTES
6.1 IKF – Graduation Requirements
IKF-AR – Graduation Requirements
JGAB – Use of Restraint and Seclusion
JFCG/JFCH/JFCI – Use of Tobacco Products, Alcohol, Drugs or Inhalant Delivery Systems
JHFE-AR(1)
KBA – Public Records
KL – Public Complaints
KL-AR(1) – Public Complaint Procedure
KN-AR(1) – Relations with Law Enforcement Agencies
7. PUBLIC COMMENTS – FIXED TO 3 MINUTES
8. ADJOURN
Leave a Reply