Board Meeting Notes

The Board of Directors meets monthly to discuss and decide all aspects of school operations, including the annual budget, school calendar, goals, policies, staff supervision and hiring, charter renewal, etc.
Parents are welcome and invited to attend. Please see the School Calendar for meeting dates and the Board Meeting News page for agendas and meeting minutes. Board procedures are posted on the Board of Directors Page along with profiles of all members.
To download a copy of our school policies click here springwater-policies-3-2016

To download a copy of our school Bi-Laws click here.

 

 

Sept 20, 2017 Board Meeting Agenda

Sept 2017 Board Agenda

Join the Board on 9/20/17 at 6pm for the first Board Meeting of the 2017-18 school year. Meetings are held at Clackamas Community College in the DeJardin Building, room 233. Please note the DeJardin building is the glass building on the south side of campus (closest to Highway 213) and directly across from the soccer fields.

Board Meeting Information

2017-18 School Year:

Agendas

Board Work Session Agenda August 2017

Board Meeting Agenda September 2017

Minutes

Board Work Session Minutes August 2017

2016-17 School Year:

Agendas

Board Meeting Agenda June 2017

Board Meeting Agenda May 2017

Board Meeting Agenda April 2017

Board Meeting Agenda March 2017

Board Meeting Agenda Feb 2017

Board Meeting Agenda Jan 2017

Board Meeting Agenda December 2016 (No meeting was held)

Board Meeting Agenda Nov 2016

Board Meeting Agenda Oct 2016

Board Meeting Agenda Sept 2016

Minutes

Board Meeting Minutes June 2017

Board Meeting Minutes May 2017

Board Meeting Minutes April 2017

Board Meeting Minutes March 2017 (Audio available, please inquire with Board Chair)

Board Meeting Minutes February 2017

Board Meeting Minutes Jan 2017

Board Meeting Minutes December 2016 (No meeting was held)

Board Meeting Minutes Nov 2016

Board Meeting Minutes Oct 2016

Board Meeting Minutes Sept 2016

 

2015-16 School Year:

Board Meeting Minutes June 2016
Board Meeting Minutes May 2016
Board Meeting Minutes April 2016
Board Meeting Agenda April 2016
Executive Agenda April 2016
Board Meeting Minutes March 2016
Board Meeting Minutes February 2016
Board Meeting Agenda February 2016
Board Meeting Minutes January 2016
Parent School Communication Procedures February 2016
Board Meeting Minutes November 2015
Board Meeting Agenda November 2015
Board Meeting Minutes October 2015
Board Meeting Agenda October 2015
SPRINGWATER POLICIES as of October 2015
Board Meeting Minutes September 2015
Board Meeting Agenda September 2015

Board Meeting August 11, 2015

Download 11 August 2015 Agenda

Board Agenda Jun 24, 2015

Board Agenda

Board Agenda 6-9-2015

Download Agenda

Board Agenda 4-14-2015

Click here to download a copy of the agenda

Board Agenda 2-10-2015

Click here to download a copy of the agenda

Board agenda 13 January 2015

Click here to download the Agenda

Click here to see the updated Policies

Board Meeting October 14, 2014

Board members – please see attached – as you can see, it’s an incredibly full agenda – please plan on staying until 9pm, we will work hard to stay within the time estimates so that we can finish everything up and get out of there in a timely manner. Click here to download agenda.

Board Meeting Minutes – June 5, 2014

Board members present: Andrea, Genevieve, Myla, Gregg, Shelley, Casey, Tiffany, Mark
Board members absent: David
Others in attendance: Dawn, Jen. Laura

The meeting was called to order at 6:20 pm.

The Board meeting began with a recognition of founding board members Tiffany and Shelley, as this was their final board meeting. [Read more…]

Board Meeting Minutes – May 8, 2014

Board members present: Andrea, Genevieve, Myla, Gregg, Shelley, Casey, David, Tiffany, Mark
Board members absent: None
Others in attendance: Dawn, Carol, Kassandra

The meeting was called to order at 6:10 pm.

Teacher Presentation
Carol shared the WWII curriculum unit, including literature (Diary of Anne Frank) and a field trip to the Oregon Historical Society and Steve Preston’s collection of WWII memorabilia. The 7/8 also completed a unit on Ancient China, including reading a novel with a collection of Chinese folktales and, for science, integrating kite designing and building. This unit included a field trip to the Chinese Garden, and lunch at a Chinese restaurant. [Read more…]

Board Meeting Minutes – April 10, 2014

Board members present: Andrea, Genevieve, Myla, Gregg, Shelley, Casey, David, Tiffany
Board members absent: Mark
Others in attendance: Dawn

The meeting was called to order at 6:15 pm.

US Bank Presentation:
Mickey and Marcy from US Bank met with the Board to discuss financing options related to the potential purchase of the Logan property. [Read more…]

Board Meeting Minutes March 6, 2014

Regular board meeting – March 6, 2014

Board members present:  Andrea, Genevieve, Myla, Gregg, Shelley, Casey, David
Board members absent:  Tiffany, Mark
Others in attendance:  Dawn, Faith, Troy [Read more…]

Board Meeting Minutes February 10, 2014

Regular board meeting – Feb. 10, 2014 [Read more…]

Board Meeting Agenda February 6th, 2014

SPRINGWATER ENVIRONMENTAL SCIENCES SCHOOL
BOARD OF DIRECTORS
REGULAR MEETING AGENDA [Read more…]

Board Meeting Minutes January 9, 2014

Regular board meeting – Jan. 9, 2014 [Read more…]

Board Meeting Minutes November 14, 2013

Regular board meeting – Nov. 14, 2013 [Read more…]

Board Meeting Agenda January 9th, 2014

SPRINGWATER ENVIRONMENTAL SCIENCES SCHOOL
BOARD OF DIRECTORS
REGULAR MEETING AGENDA [Read more…]

Board Meeting Agenda December 12th, 2013

SPRINGWATER ENVIRONMENTAL SCIENCES SCHOOL

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

Dec. 12, 2013 @ 6:00 p.m. [Read more…]

Board Meeting Agenda November 14th, 2013

SPRINGWATER ENVIRONMENTAL SCIENCES SCHOOL

BOARD OF DIRECTORS

REGULAR MEETING AGENDA [Read more…]