Finance Committee Charge
The SVA Finance Committee is an advisory committee to the SVA Board of Directors. This committee meets quarterly, at a minimum, to consider possible recommendations to the Board related to reviews of monthly/quarterly financials, the budget development process, and potential opportunities and strategies for maintaining the continual financial health of SVA and its organizations. The Finance Committee is not in need of additional members at this time.
January 14, 2021 Meeting Agenda
January 14, 2021 Meeting Minutes
November 11th, 2020 Meeting Agenda
November 11th, 2020 Meeting Minutes
September 17th, 2020 Meeting Minutes
September 17th, 2020 Meeting Agenda
August 12, 2020 Meeting Agenda
August 12, 2020 Meeting Minutes
May 18, 2020 Meeting Agenda
May 18, 2020 Meeting Minutes
April 14, 2020 Meeting Minutes
April 14, 2020 Meeting Agenda
February 14, 2020 Meeting Agenda
February 14, 2020 Meeting Minutes
November 14, 2019 Meeting Agenda
November 14, 2019 Meeting Minutes
SAAC Committee Charge
The SAAC meets quarterly, at a minimum, and is responsible for managing the annual SVA Parent Satisfaction Survey process, and for reviewing and recommending the School Unified Improvement Plan (UIP) for Board approval each year. The SAAC follows applicable open meetings laws.
School Academic Accountability Committee (SAAC)
October 6, 2020
October 6, 2020 Meeting Agenda
Prior Year’s Meetings
SVA SAAC Meeting Minutes May 5, 2020 (to be approved in October 20 meeting)
SVA SAAC Meeting Agenda May 5, 2020
SVA SAAC April 7, 2020 (Postponed)
May 8, 2018
SAAC Meeting Agenda May 2018
January 23, 2018
SAAC Meeting Agenda January 2018
November 14, 2017
SAAC Agenda November 2017
February 21, 2017
SAAC Agenda February 2017
January 24, 2017
SAAC Agenda January 2017
Board Governance Committee
The Governance Committee consists of two separate sub-committees and each has a Board member liaison. They are the Board Election Sub-Committee and the Board Policy Sub-Committee.
Board Election Sub-Committee Charge
SVA’s Bylaws state that the regular Board Elections shall be held in the spring. The Board Election Committee coordinates the entire election process, from recruiting candidates to the election itself. During an election year, this committee meets regularly. The BEC can be contacted using the following email address –firstname.lastname@example.org
Prospective Board Candidate Packet (please download each item and read carefully to ensure all criteria are met) (coming soon)
1. Board Election Procedures
2. Board Handbook
3. 2016 Strategic Plan
4. 2016 – 2017 Approved Budget
5. Candidate Questionnaire
6. Current Charter Contract – DCSD Charter Contract page
The Board invites all interested candidates to apply. Here are some important notes to remember:
- Candidates must be philosophically aligned with the mission and vision of SVA and value the PK-12 culture of our school.
- Candidates must attend/observe at least 3 regular Board meetings before the election. The Board meets on the third Wednesday of most months at 6:00 p.m. in the HS School Library.
- Candidates must be in good standing with their volunteer hours.
- Candidates will be asked to interview first with the Board Election Committee, and second with two current Board members.
- Questions? Email the committee at email@example.com
Board Policy Sub-Committee Charge
Ensure Board Policy Manual is created, and updated regularly in coordination with the Head of Schools and Head of Operations.
If policy changes are suggested by staff, students, or parents, this committee will hear those suggestions and make a recommendation to the Admin team on how to proceed. Once policies are updated, work with the Admin Team to ensure that all published policies are accurate and up to date.