VICTORY CHARTER SCHOOL

Annual Board Meeting

Rescheduled  from  July 27th to Wednesday, August 4th @ 7:00 p.m.

6:30 p.m. Executive Session:  This session is closed to the public.  The Board will consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member, individual agent or public school student as authorized by section 67-2345 (1)(b), Idaho Code.

7:00 p.m. Public Session:  This session is a public session for the purpose of conducting school district business in public, patron comment will be provided for in accordance with the established agenda.  The Board will consider the regular monthly agenda.  This meeting is held at Victory Charter School, 1081 E. Lewis Lane (9779 Kris Jensen Lane), Nampa, Idaho.

I.                    OPENING OF MEETING

A.              Calling Meeting to Order                               Chairman Mauldin

B.        Roll Call                                                         Clerk

C.        Approval of Minutes                                      Chairman Mauldin

                6-22-10 Regular Meeting

D.        Persons Wishing to Speak on an Agenda Item:  Chairman Mauldin will ask patrons present if they want to address an item on the agenda.  If a patron wishes to address the Board on an agenda item, stand and ask the Chair to be recognized at this time.  The Chair will direct the Clerk to record the name(s) of the person(s) who wish to speak.  The Chair will give time for discussion after the Board has completed its preliminary review of the topic.  The Chair may require a spokesman if several patrons wish to address the same topic.

II.           BOARD RE-ORGANIZATION

            A.        Appointment of Temporary Chair                             Clerk

            B.        Election of Board Chair                                             Principal Saunders

                        (Discussion/Action)

            C.        Election of Vice Chair                                               Chair

                        (Discussion/Action)

            D.        Election of Board Treasurer                                       Chair

                        (Discussion/Action)

            E.         Election of Board Clerk                                             Chair

                        (Discussion/Action)

F.               Authorization to Sign Checks                                                Chair

(Discussion/Action)

G.        Establishing Regular Meeting Date                           Chair

            (Discussion/Action)

H.        Designation of Public Places for                               Chair

            Posting of Public Notices

            (Discussion/Action)

III.                    NEW BUSINESS

A.        2010-2011 Safety Busing                                           Principal Saunders    

            (Discussion/Action)

B.        Charter Amendments                                     Principal Saunders

            (Discussion/Action)

IV.                    REPORTS & DISCUSSION

A.        Principal’s Report                                                      Principal Saunders

            (Discussion/Action)

V.                    CONSENT AGENDA

(Discussion/Action)

The Governing Board reviews the enclosures under Consent Agenda.  If a Board member elects, any Consent Agenda item may be pulled and discussed at the meeting. If no item is pulled, acceptance will be automatic under the motion for Consent Agenda.

A.              Financial Report (6-30-10)

B.              Accounts Payable (6-30-10)

VI.                    ADJOURNMENT