Board of Directors July 22nd 2021 Meeting Agenda

Primary tabs

Dates: 
Thursday, July 22, 2021 - 6:00pm

Board of Directors Meeting Agenda

July 22, 2021 6:00 PM

STRIDE Academy's Library
and 
Green 2 Estate House Number 28A
South C House KLB Road
Nairobi, Kenya. 
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

  1. Mission Statement of STRIDE Academy

II. Approval of Agenda

III. Swearing in New Directors and Organization of the Board

  1. Election of Officers for 2021-2022
    1. Chair
    2. Vice-Chair
    3. Secretary
    4. Treasurer
    5. Establish Board Committee Assignments for 2021-2022
  2. Approve Designation of Depositories: Choice Bank, St. Cloud Federal Credit Union
  3. Board Members Conflict of Interest Disclosure & Governance Assurances
  4. Authorized Signers at Banks: Board Chair - Sara Fromm, Executive Director - Eric Williams, Treasurer - Sara Fromm, Business Manager - Kelly Rimpila, Administrative Assistant - Mara Kramer
  5. Delegation of Authority to make electronic funds transfers
    1. Board Chair, Board Treasurer, or Executive Director
    2. Kelly Rimpila, or her designee at BerganKDV
  6. Designation of St. Cloud Times as Official Newspaper
  7. Establish Board Meeting Calendar
     

IV. Consent Agenda

  1. Board Meeting Minutes
  2. Adopt Federal Mileage Rate reimbursement
  3. Authorize Administrative Assistant to Perform certain Duties of the Secretary
  4. Authorization to use Facsimile Signatures
  5. Authorize Business Manager as Treasurer’s Designee.
  6. Accept Resignation from Shonda Nohner, Kindergarten Teacher
  7. Approve to hire BlairAnn Dressler, MIddle School Teacher
  8. Approve Leave for Lisa Falk from the August 30th through November 19th.
  9. First Reading and Approval of Activities Handbook for 2020-2021 school year
  10. Approve Coaches and Advisors Handbook for the 2020-2021 school year
  11. Approve Activity Stipends for the 2020-2021 school year

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.

 

VI. Reports

  1. Executive Director
  2. Principal’s Report
  3. Standing Committee Report
    1. Academics and Achievement
    2. Governance
    3. Finance 

VII. Business

  1. Approve Abdo Eick and Myers to Conduct Annual Financial Audit for the 2020-2021 School year.
  2. Approve Evaluation of Executive Director
  3. Approve to reduce Executive Director contract to .75 FTE for SY 21-22 

VIII. Adjourn

Groups audience: 
- Private group -