Status: Completed
Amber call the meeting to order at 4:07 pm
Resolution #: 121216-1.4
Moved: John VescovoSeconded: Dustin Lengning
Status: CarriedVote: The board VOTED unanimously to approve the motion
Resolution #: 121216-3.1
The public may address the SCVi governing board regarding any item within the Board's jurisdiction whether or not that item appears on the agenda during this time. If you wish to address the Board, please complete a public comment card. Comments for the public will be limited to 3 minutes.
No Public comments
Dustin Lengning & Keith Faulkner 8th Grade POL
Resolution #: 121216-6.1
Moved: John VescovoSeconded: Wendy Ruiz
Resolution #: 121216-6.2
Ecolab agreement to provide pest elimination services at Little iLEADERS (new building) 28040 Hasley Canyon Rd
Resolution #: 121216-6.3
Resolution #: 121216-6.4
Little iLEADERS - 28040 Hasley Canyon Rd
Resolution #: 121216-6.5
Little iLEADERs - 28040 Hasley Canyon Rd
Resolution #: 121216-6.6
Resolution #: 121216-6.7
Bugsy Malone Jr & Little Shop of Horrors
Resolution #: 121216-6.8
Lisa Latimer & Kimberly Matthes updated the Board regarding staffing changes, curriculum & instruction at both the Upper and Lower school.
Foundation
Charlene Spiteri had an personal emergency and could not present her report to the Board. Will carry it over to the next Board Meeting
Status: Deferred: 3/2/2017
Final discussion on the Restated Bylaws & Articles, Board of Directors and Sole Shareholder Resolutions
The Board discussed the Grant and will vote on it on the next Board Meeting in March.
Board discussed the name change and cost implications.
Board discussed the sublease between SCVi & ISD
Resolution #: 121216-9.11
Moved: John VescovoSeconded: Patrick Hill
Resolution #: 121216-9.1.2
Resolution #: 121216-9.2
The Board will vote on this at the next Board Meeting.
Resolution #:
Moved: Seconded:
Status: Deferred: 3/2/2017Vote:
Alliance Building Solutions Installation Agreement
Resolution #: 121216-9.4
Resolution #: 121216-9.5
John Vescovo suggested that this resolution become part of the standard HR packet.
Resolution #: 121216-9.6
Resolution #: 121216.97
Cecilyn Zoubek updated the Board regarding the Income Statement for the Interim report to the State.