iSucceed Virtual High School
Board Meeting Agenda
APRIL 14, 2016 6:00pm MST
Present: X (Voting Members in Bold)
Dionicio Peña, Chairman
Katie Allison, Head of School
Kelley Phipps, Director
Laura Baker, Business Manager
Kathy Uker, Director
Petra Jauregui, Regional
Director, Flipswitch
Other guests:
Tony Tunison, Director
Renee Cummings, Director
Vacant Director
Our Mission:
To provide individualized and supportive quality educational opportunities, inspiring diverse students to succeed.
Meeting will be held at the iSucceed Virtual High School Office
6148 North Discovery Way, Suite 120, Boise, ID 83713
Sawtooth Conference Room
Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
Adobe Connect: http://isucceedvhs.adobeconnect.com/isvhsboard/
RSVP: Laura at 208-375-3116 or [email protected] to confirm attendance
Agenda Item
6pm
Presenter
Presentation
Open Meeting
Don Peña,
Chairman
Call to order
Public Comment
All
Review
Issues/Planned Action
Minutes:
6pm
The Board welcomes participation by the members of the public. To address the Board, before the scheduled start of
the meeting, an individual must write their name and a short description of the item on which they wish to comment on
the sign in sheet provided. If there are any materials they want to have distributed to the Board please give them to the
clerk before the meeting. The total time for an individual to speak shall not exceed 3 minutes.
Minutes:
6:10pm
Approve Agenda
All
Review/Amend/Approve
Meeting Minutes
All
Review/Approve
Minutes:
6:15pm
Meeting Minutes from
03-10-16
iSucceed Virtual High School
Board Meeting Agenda
APRIL 14, 2016 6:00pm MST
Minutes:
6:20pm
Policy
All
Review/Approve/Discuss
● Policy review Title I
Policy
Review/Action
Vote to Approve
Consent Agenda as a
whole:
● HR Personnel
Report
● Payroll Report
● Bills of the
District
Minutes:
6:30pm
Business of the Board
6:30pm
Consent Agenda
All
Minutes:
6:45
Copy Machine
Board
lease and service
agreements
Review/Action

BOE and
Fishers
proposals
FLIPSWITCH
TRIP
All
Review/Approve/Discuss

Review of
Flipswitch visit
PCSC items
Executive
Director/
Chairman/
Business
Manager
Review/Discuss

4th Quarter
Budget Report
Minutes:
6:35pm
Minutes:
6:40pm
Minutes:
6:55pm
Operational/Administrative Updates
6:55pm
Operational Report
Petra
Jauregui,
Operations
Director
Review/Discuss
Marketing, enrollment,
events, operations tasks/
calendar
Administrative
Kathleen
Review/Discuss
Summary of current
Minutes:
7:10pm
iSucceed Virtual High School
Board Meeting Agenda
APRIL 14, 2016 6:00pm MST
Summary
Allison,
Executive
Director
Executive
Session
Board
Members
/upcoming school items
Minutes:
Minutes:
7:30
Executive Discussion per Idaho Statute 74-206
(b) To consider the evaluation
dismissal or disciplining of, or to
hear complaints or charges brought
against, a public officer, employee,
staff member or individual agent, or
public school student;
Dated the _____ day of ______________________, 2016.
___________________________
District Clerk
_________________________
Board Chairman
Board of Directors Meeting convened and held pursuant to appropriately provided and received
electronic Notice of Regular Board Meeting with posted agenda.
Agenda Postings:
iSucceed Office
Website