Board of Directors July 30, 2020 Meeting

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Submitted by ewilliams on Fri, 07/17/2020 - 12:38pm

Dates:

Thursday, July 30, 2020 - 6:00pm

July 30, 2020 Board of Directors Meeting Agenda

6:00 PM Room 120

School Mission Statement: STRIDE Academy nurtures individuals while fostering leadership and empowering students to attain their highest potential in a family-centered environment.

I. Call to Order, Pledge of Allegiance and Roll Call

Mission Statement of STRIDE Academy

II. Approval of Agenda

III. Swearing in New Directors and Organization of the Board

Election of Officers for 2020-2021
1. Chair
2. Vice-Chair
3. Secretary
4. Treasurer
5. Establish Board Committee Assignments for 2020-2021
Approve Designation of Depositories: Choice Bank, St. Cloud Federal Credit Union
Board Members Conflict of Interest Disclosure & Governance Assurances
Authorized Signers at Banks: Board Chair - Sara Fromm, Executive Director - Eric Williams, Treasurer, Business Manager - Kelly Rimpila, Administrative Assistant - Maria Kramer
Delegation of Authority to Make Electronic Funds Transfers
1. Board Chair, Board Treasurer, or Executive Director
2. Kelly Rimpila, or her designee at BKDV
Designation of St. Cloud Times as Official Newspaper
Establish Board Meeting Calendar

IV. Consent Agenda

Board Meeting Minutes
Adopt Federal Mileage Rate reimbursement
Authorize Administrative Assistant to Perform certain Duties of the Secretary
Finance Report
Treasurers Report
Authorization to use Facsimile Signatures
Authorize Business Manager as Treasurer’s Designee
Approve to contract with Dave Peterson to assist with the development of STRIDE’s 2020-2021 QComp plan.
Accept Resignation from Tia Ellies
Approve to hire Jamie Stone, Music Teacher
Accept Resignation from Molly Cardenas
Approve to Hire Erin Peterson Elementary Teacher
Accept Resignation from Jennifer Emery
First Reading of Staff Handbook for 2020-2021 school year
First Reading of Student and Family Handbook for 2020-2021 school year
First Reading and Approval of Activities Handbook for 2020-2021 school year
Approve Coaches and Advisors Handbook for the 2020-2021 school year
Approve Activity Stipends for the 2020-2021 school year
Accept Head Start Lease for 2020-2021

V. Public Comment

The School Board welcomes input from community members and staff.

Each person addressing the council shall give his/her name for the record. Each person making public comment is limited to three minutes. Comments should be kept courteous and professional and directed to the board as whole. After the speaker has made his or her statement, he or she will be seated with no further comment, dialogue or debate.