Board of Directors Meeting - May 19th 2022

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

1. Mission Statement of STRIDE Academy
2. Conflict of Interest Declaration: No member of the board of directors, employee, officer, or agent of a charter school shall participate in selecting, awarding, or administering a contract if a conflict of interest exists. 

II. Approval of Agenda

III. Consent Agenda

1. Board Meeting Minutes

2. Finance Report

3. Treasurers Report

4. Approve Multilingual (ML) Coordinator stipend beginning in 2022-2023. $3,000

5. Approve to hire Summer School Staff

6. Accept resignation from Carole Thibault, Paraprofessional

7. Accept resignation from Jessica Phillips, Teacher

8. Accept Resignation from Gwen Anderson, Principal

9. Approve to Contract for Mental Health Services with Reimagine Learning for the remainder of the school year.

10. Reassign Khadro Abdi to Health Services

11. Approve Leave request for Hani Hashi from May 16^th through the end of the school year.
12. Approve to hire Angela Lichy, Elementary Principal
13. Accept resignation from Hannah Fussy, Teacher

IV. Public Comment

V. Reports

1. Executive Director Report

2. ​Special Education Director Report

3. Elementary Principal's Report

4. Middle School Principal's Report

5. Standing Committee Report

   1. Academic Excellence

   2. Governance

      1. Certification of Board 2022 Election

   3. Finance and Budget
       

VI. Business

1. Approve 2021-2022 Revised working Budget

2. Approve 2022-2023 Budget

3. Approve Health Insurance Carrier for the 2022-2023 school year.