February 22, 2024 Board of Directors Meeting

Thursday, February 22, 2024

Board of Directors Meeting Agenda

Board 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. Approval of Agenda

 [ Motion by:_______,  Second by:_____________] Motion Outcome:___________]

3. Consent Agenda- 

[ Motion by:_______,  Second by:_____________] Motion Outcome:___________]

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 January 18, Board Meeting Minutes

2. Approval of January 2024 Financials

3. Approval of Succession Planning 23-24

4. Approval of Annual Report 22-23

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

1. Executive Director Report

1. STRIDE Updates- The executive director will give updates about current programming and happenings at STRIDE Academy.

2. Principals' Reports

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

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

3. Standing Committee Reports

   1. Academic Excellence Committee

   2. Governance Meeting

      1. February 20, 2024

   3. Finance 

      1. Enrollment Update

      2. February 21, 2024

V. Unfinished Business

4. Charter Policy Updates-

   1. Charter Policy Updates-

      1. Series 600 

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

1. 601, 602, 603, 604, 609, 612.1, 614, 615, 616, 618, 619, 620,

VI. New Business

5. Charter Policy Updates-

   1. Redline Review to Series 700

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

1. New Policy for Consideration

   1. 705-Investment

   2. 711-Video Surveillance on Bus

   3. 712-Video Surveillance other than Bus

2.  CAPITAL ASSETS CAPITALIZATION POLICY-[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

3. Group Health Insurance Policy Update-HR-401

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

VII. Announcements

VIII. Adjourn

 [Time: ___:___ a.m./p.m.]

[ Motion by:_______,  Second by:_____________]  Motion Outcome:___________]