STRIDE Academy Board of Directors, Special Meeting, Tuesday, August 8th, 6:30 P.m.
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Tuesday, August 8, 2023 - 6:30 pm
Board of Directors Special Meeting Agenda
The purpose of the special meeting is for the board to review and approve all matters relating to the expansion project for the school facility addition, including, but not limited to, building plans, construction contract, revised lease, financing documents, bond offering documents, and all other matters necessary to approve this project.
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.
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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.
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Approval of Agenda-
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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.
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Special Meeting Agenda:
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Approve the Revised Lease Agreement between ABC and STRIDE Academy
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This amends the current lease to reflect the new lease to cover the new debt from the 2023-issued bonds.
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Approve the Borrowing Resolutions
Aside from authorizing the transaction, the main function of these resolutions is for the board to affirm that the factual statements about the school in Appendix A to the POS are true and accurate.
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Approve The post-issuance resolutions.This resolution is a formal policy statement that the school will do what it pledges to do in the various bond documents. Mainly, it’s about disclosure on EMMA.
- Approve the Resolution to approve the construction Contract with BCI
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Approve By-Law Changes
MDE circulated a memo requiring all charters to amend the indemnity section(s) of their bylaws. This requirement is in response to the Hmong College Prep incident. See attached for an example of the required amendment.
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Announcements
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Adjourn
