Meeting Agenda - 05.20.2016

JOIN THE VIRTUAL MEETING VIA ZOOM: https://zoom.us/j/205753248
Call-in: (415) 762 9988 | Meeting ID: 205 753 248

1. CALL TO ORDER

2. CONSENT ITEMS

A. Regular Meeting Minutes – April 15, 2016 RECOMMENDED BOARD ACTION: Approve the minutes as amended/presented

3. REPORTS

A. Executive Director’s Report B. Board Member Reports

4. COMMUNICATION

5. OLD BUSINESS

A. ODE Contract to Provide Online Courses to Small/Rural School Districts RECOMMENDED BOARD ACTION: Approve the contract

6. NEW BUSINESS

A. Financial Reports – Operating Statement  Monitoring Report RECOMMENDED BOARD ACTION: Approve financial reports as amended/presented

B. Charter Sponsor: Paul Peterson – Vernonia Proposal – Vernonia Agreement RECOMMENDED BOARD ACTION: Authorize Executive Director to change sponsorship to Vernonia

C. Staff Changes: Kerri Smith – Student Advocate – Special Education Change NO ACTION: Update only

D. Policies First Reading – BRIEF (Policies will be posted soon) – GBM: Staff Complaints – GBMA: Whistleblower – GCDA/GDDA: Criminal Records Checks/Fingerprinting – GCDA/GDDA-AR: Criminal Records Checks/Fingerprinting – IKF: Graduation Requirements – GCBDD/GDBDD: Sick Time

ADJOURN

2015-16 Meetings Schedule  Third Friday of each month via Zoom

February 19, 2016 March 18, 2016 April 15, 2016 May 20, 2016 June 17, 2016