Governance Council meeting

ROLES GC Agenda 2-24-2021

Link and Agenda:

The Riveredge Outdoor Learning Elementary School

Agenda
Date and Time
Wednesday, February 24th, 2021 at 6:00PM CDT
Location
Google Meet
Online Connection Link: https://meet.google.com/mir-hpen-yfi

All items slated for a vote may or may not be voted on during this session

Agenda Purpose Presenter Time
I. Opening Items Amy Levash 6:00 PM
A. Call the Meeting to Order 1M
B. Record Attendance 1M
C. Approval of Agenda Vote Amy Levash 1M
D. Approval of January 27th, 2021 Minutes Vote Amy Levash 1M
ROLES GC Minutes 1/27/2021
II. Strategic Planning and Board Goals Info Amy Levash 6:04 PM
A. Met with Nick Pretasky from WRCCS 2M
B. Board Calendar 5M
C. Governance Council Meeting/Agenda Structure 5M
III. Administrator’s Report Info Mike Mullen 6:16 PM
A. Administrator’s Report 10M
IV. Administrator Evaluation Info Amy Levash 6:26 PM
A. Survey Tool 5M
V. Calendar Structure for 2021-2022 School Year Info Amy Levash 6:31 PM
10M
VI. Committee Reports 6:41 PM
A. Finance Vote Mike Mullen and 10M
1. January Financial Report Sunny Knutson
2. Financial Statements Ashley Johnson 10M
3. Auditor’s Communication
4. Update on 5-year budget in WISEgrants Info Sunny Knutson 10M
B. Facilities & Operations Pete Christy 10M
C. Governance Mary Ann Christopher 10M
D. Teaching and Learning Amy Levash 10M
E. PTO Liaison Pete Christy 10M
VII. Public Comment Info Amy Levash 7:41 PM
A. Public Comment 10M
VIII. Closing Items Vote Amy Levash 7:51 PM
A. Adjourn Meeting 1M