Meeting Minutes/Agendas

Woodland Charter School

Charter Council Meeting

August 30, 2016

Agenda

 

Meeting time 4-7:30

Location: Sunflower Room

Facilitator: Aiyah

Timekeeper:

Agreement Keeper: Misti

Notetaker: Liz

Present:

 

Agenda:

  1. Verse (Christine) 4-4:02
  2. Gratitude check in (All) 4:02-4:10
  3. Public Comment Period 4:10-4:15
  4. Ground rules review 4:15-4:18
  5. Reading and Approval of Meeting Minutes, 8.16.16 (Liz) 4:18-4:23
  6. Administrator Report (Chris) 4:23-4:35
  7. Charter Council Rules and Responsibilities document (Aiyah) 4:35-4:50
  8. Differentiated Decision Making document (Aiyah/Huck) 4:50-5:15
  9. Pedagogical Advisor Positions (Aiyah) 5:15-5:30

 

break 5:30-5:40

 

  1. Executive Session: Real Estate 5:40-6:10
  2. Grant writing options 6:10-6:20
  3. Additional storage space (Chris) 6:20-6:30
  4. Meeting Evaluation (all) 6:30-6:35

 

Parking Lot topics:  Parent Education, bylaws, parent handbook, directory, mandates for councils and committees, election procedure policy, after school programs, integrated nature program, charter council officer placement protocol (interim period)- amending ByLaws, Mandates?

Minutes_CC_1_5_16

Minutes_CC_9_11_15