Mountain View Academy
45 S. Moss ◊ Lowell, Oregon 97452 ◊ (541)735-1709
Board of Director’s Meeting
August 22, 2017
7:00 pm – Public Session
|The Mountain View Academy School Board encourages public input. Persons wishing to address the Board on school related issues, are invited to do so, either when the item is presented on the agenda, or under the “Public Comments” section. In the interest of time and order, presentations from the public are limited to three (3) minutes per person, and the total time for individual agenda items shall not exceed (20) minutes. An individual speaker’s allotted time may not be increased by a donation of time from members of the public in attendance. If you wish to speak under Public Comments, please complete a Public Comment Form and turn it in to Erica Richardson. The Board requests complaints or charges against an employee be held in Executive Session. Individuals who require disability-related accommodations or modifications to participate in the Board meeting should contact the Administrator in writing prior to the meeting.|
1.0 OPENING OF PUBLIC SESSION – MVA Modular Classroom 19
1.1 Public Session Call to Order at 7:13 PM
1.2 Attendance: Chris Curry, Rita Fischer, Stacey Kelso, Julie Valencia, Laurie Cardwell, and Jessica Cardwell
1.3 Approval of Agenda: Approved
1.4 Approval of Minutes: Approved
1.5 Schedule Next Meeting: September 26, 2017
1.6 Budget: Approved
2.0 PUBLIC COMMENT
**Opportunity for Citizens to address items not on the Agenda. Persons wishing to address the Board on any school related issue not listed elsewhere on the agenda are invited to do so now. Board Members are limited, but not required, to give a brief response to public statement or questions regarding non-agenda items.
3.0 ACTION DISCUSSION
3.1 Approve/Discuss Policies: Rita Motions to accept reviewed/amended Compensation policy. Stacey seconds motion. Passed unanimously.
3.2 Approve/Accept Directors Contract: Rita motions to accept Directors Contract. Stacey seconds motion. Passed unanimously.
3.3 Create Full-time Aide Position: Rita motions to accept the proposal to create one of the part time aide positions into a full time position. Stacey seconds motion. Passed unanimously.
4.0 INFORMATION AND STUDY
4.1 Administrator’s Report
- BSO Plan
- New Web Page
- Digital Advertising
Any documents that are public records and are provided attachments to public session items on this agenda are accessible to the public on the school’s website, with the exception of documents provided at the time of the meeting. Documents that are public records, and are provided at the time of the meeting to a majority of the Board regarding a public session item, will be made available for public inspection upon request to the Administrator’s Assistant.