Board of Directors Meeting, Thursday, February 16th, 2023

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Submitted by eskanson on Tue, 02/14/2023 - 11:59am

Dates:

Thursday, February 16, 2023 - 6:00pm

Thursday, February 16, 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

Approval of Jan 19th, 2022 Meeting Minutes
Approval of Jan. Finance Report
Approval of Records Retention Schedule
Approval of Succession Planning 22-23
Approval of Tony Kapinos as Designated Signer for STRIDE Academy
Recommend acceptance of resignation, Melissa Miller, Paraprofessional
Recommend acceptance of resignation, Steve Swenson, Tech
Recommend acceptance of resignation, Harlie Haneca, MS Health

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

Executive Director Report
1. PUC/Stride Contract Goal Status
2. STRIDE Annual Goals Reporting
Principals' Reports
Standing Committee Reports
1. Academic Excellence Committee
2. Governance
3. Finance