Board of Directors Meeting, Thursday, August 18, 2022

Thursday, Aug 18, 2022 - 6:00pm

Board of Directors Meeting Agenda

Regular Meeting

Library/ Media Center

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

II. Swearing in of New Board Member

Mission Statement of STRIDE Academy

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. 

III. Approval of Agenda-

IV. Consent Agenda

1. Approval of July Minutes
2. Approval of Special Meeting Minutes, 8/8/22
3. Accept Resignation of Suzy McIntyre from ML position
4. Accept Resignation of Jessica Flies, Grade 2
5. Accept Resignation of Molly Huus, Art
6. Approval of New Position, 1 FTE MS Health/SEL
7. Approval of Brianna Theisen, Grade 2
8. Approval of Lisa Swan Anderson Phy Ed
9. Approval of Julia Clark , Art Teacher
10. Approval of Paige Knorek ML Teacher and ML Coordinator
11. Approval of Leave, Jennifer Horner, ML Teacher
12. Approval of Justin Walters, Technology Teacher
13. Approval of Kayla Silverberg, SEL Coordinator
14. Approval of Michele Kockler, Sub Coordinator
15. Approval of Contracted Services with Marlene Grindland, Special Education Coordinator
16. Approval of Contracted Services with AnneMary Wielkiewicz, School Psychologist
17. Approval of Contracted Services with Amy Lindell, School Nurse
18. Approval of Staff Handbook
19. Approval of Parent /Student Handbook
20. Approval of Q-Comp Plan Update 22-23

V. Public Comment

The School Board welcomes input from community members and staff.
Each person addressing the council shall give their name for the record. Each person making a public comment is limited to three minutes. Comments should be kept courteous and professional and directed to the board as a whole.  After the speaker has made their statement, they will be seated with no further comment, dialogue, or debate.

VI. Reports

1. Executive Director Report
2. Principals' Reports
3. Standing Committee Reports
   1. Academic Excellence Committee
   2. Governance
   3. Finance 

VII. Unfinished Business

VIII. New Business

1. Adjusted School Calendar
2. 2022-2023 Goals Discussion

IX. Announcements

1. All Employee Back To School Family Picnic
2. The next Meeting is Thursday, September 15, 2022
3. Watch for SMORE Board Updates on Fridays (Not during board meeting weeks)

X. Adjourn