BOARD OF DIRECTORS MEETING, Thursday, January 19th, 2023

Thursday, January 19, 2023 - 6:00 pm

Board of Directors Meeting Agenda

Board/Conference Room 111

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

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. Approval of Nov 17th, 2022 Meeting Minutes

2. Approval of Nov. Finance Report

3. Approval of Dec. Finance Report

4. Recommend Approval of Kym Craven Special Education Teacher

5. Recommend Approval of  Krystiana M Connelly  Art Teacher

6. Recommend Approval of LTS Hallie Humpf, K

7. Recommend Approval of addition, MS Art Position

8. Recommend approval of the World’s Best Work Force Submission

9. Recommend approval of the Annual Report

10. Recommend approval of 22-23 Flexible Learning Plan

IV. 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.

V. Reports

1. Executive Director Report

   1. PUC/Stride Contract Goal Status

   2. STRIDE Annual Goals Reporting

2. Principals' Reports

3. Standing Committee Reports

   1. Academic Excellence Committee

   2. Governance

   3. Finance 

VI. Unfinished Business

1. Policy Series 100, Second Reading

   1.  101.   Legal Status of the School

   2.  101.1.  Name of the School

   3. *102.  Equal Educational Opportunity

   4.  103.   Complaints

2. Recommend staff handbook revisions

   1. Tuition Assistance

   2. PTO Changes

      1. 2:1

      2. Daily Limits

VII. New Business

1. 21-22 Financial Audit

2. Macbook Purchase and Quote

3. Policy Series 200, 1st Reading

   1.  205. Open Meetings and Closed Meetings
   2.  206. Public Participation in School Board Meetings
   3.  210-1. Conflict of Interest – Charter School Board Members
   4. *211. Criminal or Civil Action Against School District, School Board Members, Employee or Student
   5. *214. Out of State Travel by School Board Members

VIII. Announcements

Board Trainings

IX. Adjourn