Non-City Boards and Committees

RECEIVED By City Clerk at 12:04 pm, 6/21/22 River Valley Charter School Board of Trustees Agenda Meeting 290 June 23, 2022 In accordance with the extension of the Executive Order applying to MA Open Meeting Law, this meeting will be held virtually on Zoom (ID: 81365798611, password: z2zKTz) at 7:00 p.m. MISSION STATEMENT The mission of the River Valley Charter School is to provide a rigorous academic program based on the Montessori philosophy and rooted in the history, culture and ecology of the Merrimack River Valley. Students will reach their full potential as scholars and become self-reliant, productive members of society. They will be adept at critical thinking and creative problem solving and will be fully prepared to succeed in future schools, careers and civic life. Tim Item Action Notes e 7:00 Call to Order/Welcome 7:01 Montessori Minute – Place Based Education video 7:10 Massachusetts Association of School Business Officials (MASBO) Presentation 7:20 Public Comment 7:25 Consent Agenda: Acceptance of May BoT & Committee VOTE Minutes 7:30 Director’s Report ● JLE’s report is mailed to families and included in the Board Packet. Read ahead of time. This time will be used for the Board’s questions based on this report. 7:45 Annual Meeting Items ● Finance (30 min) See Finance o Transfer of funds to Capital Reserves VOTE Committee o Utilization of Surplus Revenue VOTE minutes for o 2022/2023 Budget VOTE details. ● Committee on Trustees (20 min) o Board membership vote ▪ Executive Slate: VOTE(s) See Board Chair Packet for new Vice Chair member Secretary resumes & Treasurer questionnaires ▪ New member: Ken Jackman VOTE ▪ New member: Tanya Murdy VOTE ● Development (5 min) ● Accountability (5 min) ● Executive: Next year’s calendar, Gratitude 8:45 Public Comment 8:55 Adjourn VOTE