BAY VIEW ACADEMY CHARTER SCHOOL BOARD MEETING MINUTES 18 Oct 2016 A meeting of the Board of Directors (the “Board”) of BVA Academy (the “School”) was held on 18 Oct 2016 at 6:15 PM at the School’s lower campus. The following members of the Board were present: Brian, Tone, William, Jayme, Darwin, Fernando, Linda, Sheri, Daisy, Soo, Nancy Consent Agenda: The Board VOTED to approve the consent agenda minus the 20 September Board Meeting minutes as they were not yet ready. Administration Update: Catherine briefed the board on family share, class openings, ADA and free-and-reduced lunch stats, BVA Pride Assemblies, and Student Council activities. Alicia briefed the Board on lower campus accomplishments and activities to include choir, the Art Club, Math Club, CHOMP Kids Eat Right, Festival of Feet and Crazy Hair Day, and the lower grades music enrichment. A shout out to Tim for his efforts! She also highlighted the new energy in the K – 4 reading program as the result of our new reading specialist. CVO Update: Sheri reminded the Board about the on-going raffle and the upcoming Spooky Spaghetti dinner. Treasurer: Jayme mentioned that the Finance Committee was going to meet to look at actual expenditures and prepare the 1st Interim budget for approval in November. Governance: William stated the focus of the Governance Committee’s efforts was on cleaning up the committee structure and descriptions, finding a better way to interface with the CVO, and beginning a serious School policies review. Academic Excellence:

Tuna stated the committee was working on a Promotion and Retention policy as well an Academic Honesty policy. The committee was also starting to draft an academic excellence strategic plan and reminded the Board of the 2018 Charter renewal. Development Committee: Soo stated the committee was working on a short and long term fundraising strategy. Immediate priority was building a plan to maximize “Monterey County Gives.” Action/Discussion Items: 1) Karina briefed the Board on the Schools’ detailed technology plan to include current layout and future requirements. 2) The Board started the discussion on how to better integrate CVO with the Board for fundraising and soliciting parent feedback. 3) The Board VOTED to approve Tone Larsen’s extension as a BVA Board member with a new expiration date of 18 Oct 2018. 4) Discussed with Mr. Ted Lim from the Orosco Group their intention to build a gym/coffee house at the vacant Fresh and Easy site on Del Monte Blvd. The Board RESOLVED to support the basic premise, and Brian will write a letter to that effect. 5) The Board VOTED to approve an organizational structure for the school that includes a Head of School position and two Vice Principals. BVA can now advertise for its known leadership vacancies for next year. Respectfully Submitted

Nancy Henderson, Secretary

BVA Meeting Minutes 18 Oct 16.pdf

Respectfully Submitted. Nancy Henderson, Secretary. Page 2 of 2. BVA Meeting Minutes 18 Oct 16.pdf. BVA Meeting Minutes 18 Oct 16.pdf. Open. Extract.

58KB Sizes 2 Downloads 249 Views

Recommend Documents

Minutes Daily Meeting by ZSWO - Itiwrutta Oct 2013 Website.pdf ...
Whoops! There was a problem loading more pages. Retrying... Minutes Daily Meeting by ZSWO - Itiwrutta Oct 2013 Website.pdf. Minutes Daily Meeting by ...

BVA CVO 01.10.17 Meeting Minutes.pdf
Page 1 of 3. Community Volunteer Organization (CVO). Meeting Minutes. Tuesday, January 10, 2017 BVA, Lower Campus., 222 Casa Verde Way, Monterey.

BVA CVO 12.06.16 Meeting Minutes.pdf
Page 1 of 3. Community Volunteer Organization (CVO). Meeting Minutes. Tuesday, December 6, 2016 BVA, Upper Campus., 190 Seeno Street, Monterey. Call to Order, Roll Call 6:02pm. Board Member's. Tonya Hufford (TH) - Present. Chrissy Torres (CT) - Prese

BVA CVO 07.26.17 Meeting Minutes.pdf
There was a problem previewing this document. Retrying... Download. Connect more apps... Try one of the apps below to open or edit this item. BVA CVO ...

ELECTION MEETING MINUTES 2017-18.pdf
Whoops! There was a problem loading more pages. Whoops! There was a problem previewing this document. Retrying... Download. Connect more apps.

CBD BUG Meeting Minutes July 18 2007
Online registration (B-GC C)and BQ membership renewal is also coming soon. Putting on .... Should CBD BUG have a bank account? ... Open CUA account.

Meeting Minutes - April 18, 2017 - PH-CDBG.pdf
Vice-Mayor Thomas Lewis-Present. Councilman G. W. Adkins--Present. Councilman Bradley Doughty-Present. Councilman Bryon Heaster-Present. Councilman ...

Youth and Education Committee Meeting Minutes of October 18 ...
... beginning with a Kindergarten and 1st grade class in Fall 2019. The​ ​next​ ​Youth​ ​and​ ​Education​ ​Committee​ ​meeting​ ​will​ ​take​ ​place​ ​on​ ​Wednesday,​ ​November​ ​15,. 2017​ ​at

Transportation Committee Meeting Minutes of May 18, 2017.pdf ...
JOHN SANCHEZ. Board Chairperson District Manager ... Virginia Bird, Sara Nunez-Mejia, Claudette Coles, Margarita Espinosa, Diana Diaz, and April Hurley.

Meeting Minutes
Jul 27, 2011 - Randy Reinbold and Amy Donavan, Council co-chairs, welcomed attendees at 7:10pm and reviewed agenda .... cable. Attend Sc hool. C o m m itte e. m e e ting s. A tte nd PTO. m e e ting s ... phone number. 8) Where do I start ...

Minutes - PDCO minutes of the 18-21 April 2017 meeting - European ...
Jun 20, 2017 - healthcare professionals - 14 March 2017 (EMA/762357/2016): Document tabled for .... Bellicum Pharma Ltd.; Treatment of Graft Versus Host Disease (ICD ...... Medical Developments UK Ltd; treatment of acute pain / 1.

Meeting Minutes
Jul 27, 2011 - New business. Randy Reinbold and ... (PowerPoint slide). Randy described to group “Building of a SEPAC (PowerPoint Flowchart slide) ... Website group presentation by Amy Donovan included ideas for initial information the.

Meeting Minutes
Feb 8, 2012 - Week of Service. 1. Service event within your orgs March 26th – March 27th ... Business Association of Multicultural Students (BAM). - Club MIS.

BVA Regular Meeting 9-7.pdf
Bill, Cathy, Brian, Clyde, Marilyn, Barbara, Bob in. favor. Ben opposes. Motion passes. Bob moves to take the middle coverage for dental (with orthodontia) and ...

meeting minutes
Jun 26, 2007 - our workshop information current on the USS website. Thank you volunteers!!! ... Geometrics Committee and the Visualization Committee have.

BVA Regular Meeting 12-1.pdf
... Meeting 12/1/11. Attendees. Cathy Gomes ... conversations w/ Dan Albert. Lastly, John presented cost ... BVA Regular Meeting 12-1.pdf. BVA Regular Meeting ...

BVA Regualr Meeting 8-24.pdf
system. The company thought they could help us get up and. running. ... Bob reminded everybody that it is part of the. capacity ... BVA Regualr Meeting 8-24.pdf.

Minutes - PDCO minutes of the 18-21 April 2017 meeting - European ...
Jun 20, 2017 - Send a question via our website www.ema.europa.eu/contact. © European Medicines Agency ...... Contacts of the PDCO with external parties and interaction with the Interested. Parties to the ... Any other business. 34. 10.1.1.

Clintonville Area Commission Meeting Minutes
Aug 6, 2015 - 7:00 p.m. Call to order by Chairperson Kris Keller and introduction of commissioners. 2. ... Compassionate Communication Center – Speaking and Listening from the .... advanced; how do we manage our growth? Can we ...

Splashclub Meeting Minutes
Oct 16, 2014 - software is used in hosting home meets and turning in entries for other meets. Meet manager software is $229 and ... the flyer for the Texas meet (11/8) on the swimming website. He will let swimmers know ... A board email vote was held

Executive Meeting |MINUTES
Jan 9, 2016 - KYSA House playoffs ran successfully as did the KWSL playoffs. Briana Guise also reported to BC Soccer an abuse incident which occurred after a KWSL regular season match. A hearing held a couple of weeks later, which included the input

GCC Minutes Oct 16.pdf
September). Swansea Building Society £6189.30 (as of 30 June). b) To note and approve payment of accounts due. Grant aid payments as approved above.

minutes of meeting -
Mar 25, 2015 - Miss Ooi Ai Yee as the new HE22 Head of Program starts from 12 ... 1. c); a tutorial class with a 30 students per class are still not possible at.

YMPG MEETING MINUTES -
Young Members' Arena Articles: The YMPG submitted an article the ISSMGE Bulletin for the February 2015 issue;. Cassandra Rutherford wrote and coordinated the submission with two other young faculty describing their research and recent NSF CAREER awar