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October 2021: Board Meeting Agenda

Board Meeting Agenda
Atlas Immersion Academy Parking Lot, 3643-B SW Vermont St., Portland*
Sunday, October 17, 2021 4:00 PM

*Please note that due to Covid-19 guidelines, and in an abundance of caution for those in our community, the board plans to meet outside of the Atlas Immersion building in the parking lot. If you would like to join the meeting, please plan to bring your own chair, wear a mask, attend with as few family members as possible, and maintain safe physical distance. The meeting will be held in the parking lot near the building, so please park closer to Vermont Street to allow for enough meeting space. Thank you for respecting these guidelines while we try to meet in person in a way that is safe for everyone.


  1. Approve consents since last meeting (Q4 Financials, increase staff parental leave to 12 weeks paid, Revised Budget, June board minutes) (10 min)
  2. School Report (45 min)
  3. Financial and Fundraising Report/Audit Review (25 min)
    • Discussion regarding change in Run for the Arts approach
    • ESSER III Discussion
  4. Le Monde Parents Council Update (10 min)
  5. Diversity, Equity and Inclusivity Committee Report (10 min)
  6. Public Comment (5 min)
  7. Executive Session (to discuss HR matters) (20 min)