Board of Directors Meeting, Oct 17, 2023 @ 6:00

Tuesday, October 17, 2023 - 6:00 pm

Board of Directors Meeting Agenda

Board/Conference Room 111

Join Zoom Meeting
https://us02web.zoom.us/j/85938254136?pwd=RHVEa3ZKUS9kcCtSRDBhZ2ZQeXFzQT09

Meeting ID: 859 3825 4136
Passcode: stride

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. Approval of Agenda

3. Consent Agenda- 

A consent agenda is a streamlined approach to handling routine matters in meetings, allowing multiple items to be approved together without extensive discussion or debate, saving time for more important topics. Board members have the option to pull specific items from the consent agenda for separate consideration by indicating their request during the meeting.

1. Approval of Sept 21 Meeting Minutes

2. Approval of Miriam Neal, Paraprofessional

3. Approval of Gloria Arevalo, Paraprofessional

4. Acceptance of Resignation, Nancy Kalla, Paraprofessional

5. Approval of Marilyn Velazquez, MS Math

6. 2023-24 Annual Charter School Assurances

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.

IV. Reports

6. Executive Director Report

   1. PUC/Stride Contract Goal Status

Continued reporting on PUC goal status from Executive Director Eric Skanson. Contract goals are created upon authorization and are on a three-year cycle.

2. STRIDE Annual Goals Reporting

Continued reporting on STRIDE Annual goal status from Executive Director Eric Skanson.  STRIDE Annual goals are created annually with the administrative team.

1. Annual Goals-Updates for 23-24

3. STRIDE Updates

The Executive Director will give updates about current programming and happenings at STRIDE Academy.

7. Principals' Reports

Angie Lichy

Elementary Principal Angie Lichy will report and update on the K-4 Programming. 

Nathan Schwieters-Written Report

Middle School Principal, Nathan Schwieters, will report and update on 5-8 Programming.

8. Standing Committee Reports

   1. Academic Excellence Committee

   2. Governance-Meeting Tuesday, October 24

   3. Finance - Meeting Wednesday, October 25

      1. Enrollment Update

V. Unfinished Business

9. Charter Policy Updates-

   1. Series 100: 101, 101.2, 103, 104

   2. Series 200: 202, 205, 206, 210.1, 211, 214

   3. 621      LITERACY AND THE READ ACT

   4. 506      STUDENT DISCIPLINE

   5. 806      CRISIS MANAGEMENT POLICY

VI. New Business

10. Charter Policy Updates-

    1. Series 300:

    2. Series 400:

VII. Announcements

11. New Board Member Training Opportunities

12. Board Retreat Date Planning

13. Next Meeting: November 16th, 2023 @ 6:00 p.m.

14. Work Session: November 16th, Following Board Meeting @7:00 p.m.

VIII. Adjourn