STRIDE Academy Board of Directors Meeting, April 2023

Thursday, April 20, 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.

1. 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. 

2. Swearing in of New Board Members

3. Approval of Agenda

4. Consent Agenda

   1. Approval of February16, 2023 Meeting Minutes

   2. Approval of February 2023 and March 2023. Finance Report

   3. Accept the Resignation of Hassan Yusef, STRIDE Academy Board Member

   4. Accept the Resignation of Grace Cote, STRIDE Academy Board Member

   5. Accept the Resignation of Ahmed Ahmed STRIDE Academy Board Member

   6. Accept the Resignation of Tony Kapinos, STRIDE Academy Board Member

   7. Recommend approval of the hiring of Nasro Abdi, Paraprofessional

   8. Recommend approval of the hiring of Darrien McAllister, Tech Support 

   9. Approve the Board Election Window for STRIDE Academy to be May 1st - May 12th.

   10. Approve the Executive Director's Evaluation

5. 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.  After the speaker makes their statement, they will be seated without further comment, dialogue, or debate.

6. Reports

   1. Executive Director Report

      1. PUC/Stride Contract Goal Status

      2. STRIDE Annual Goals Reporting

         1. ​CREATE A POSITIVE IMAGE​

      3. STRIDE Updates​

         1. Academic Screener/progress monitoring tool from NWEA to FastBridge

         2. Building Expansion Updates

   2. Principals' Reports

   3. Standing Committee Reports

      1. Academic Excellence Committee

      2. Governance

      3. Finance 

7. Unfinished Business

   1. Policy Series 400

      1. ​401, 402, 404, 406, 410, 413, 414, 417, 418, 419, 421, 423, 424, 427

   2. Section Expansion K, 1, 2, 8

8. New Business

   1. Board Policy Series 500, First Reading

   2. Contract with TenSquare for Developer Management Services

9. Announcements

   1. Board Elections, Filing

   2. Next Meeting, Thursday, May 18, 2023

   3. New Board Member Training Opportunities

10. Adjourn