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