RVCS Board Meeting

occurred Agenda PDF AI Preview

AI PREVIEW · DRAWN FROM THE AGENDA

Board to consider officer and role decisions including a vote on the Secretary and the Special Projects Officer role, review and vote on the Capital Budget, and receive the Director’s Report including the annual report and school dashboard.

Drafted by an LLM from the agenda before the meeting — a preview of what's scheduled, not a record of what happened. Verify against the official record.

Agenda

Opening Items

I.A. Record Attendance

Record attendance.

Opening Items

I.B. Call the Meeting to Order

Call the meeting to order.

Opening Items

I.C. Review Trustee Code of Conduct

Review Trustee Code of Conduct.

Approve Previous Board Minutes

II.A. Approve Minutes for June 30, 2026

Approve minutes for Board Meeting on June 30, 2026.

Board Business

III.A. Secretary

Vote to appoint/confirm the Secretary (Meredith Makin).

Board Business

III.B. Special Projects Officer role description

Vote on the Special Projects Officer role description.

Board Business

III.C. Alnoba Board Norms

Vote on adopting the Alnoba Board Norms.

Finance Committee

IV.A. August Financials Review

Review of August financials; informational update.

Finance Committee

IV.B. Capital Budget

Vote on the Capital Budget.

Development Committee

V.A. Development Update

Development update; informational.

Executive Committee

VI.A. Executive Committee Update

Update on search firm and committee meetings; informational.

Director's Update

VII.A. Director's Report

Director's Report including Annual Report, September updates, and the RVCS Dashboard (report attached).

Closing Items

VIII.A. Board Meeting Survey

Board meeting survey information (refer to dashboard for link).