Thursday, March 21, 2024 Board of Directors Meeting Agenda Board Room 111 @ 6:00 p.m.

Thursday, March 21, 2024

Board of Directors Meeting Agenda

Board Room 111

Board Attendance: 

• 
  

  Sara Fromm

• 
  

  Andy Lyman

• 
  

  Tina Barak

• 
  

  Kayla Silverberg

• 
  

  Aaron Lundblad

Administrative Attendance

• 
  

  Eric Skanson

• 
  

  Nathan Schwieters

• 
  

  Angie Lichy

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 February 22, Board Meeting Minutes

2. Approval of February 2024 Financials

3. Recommend Approval of Abdirizak Abdalla, Paraprofessional

4. Recommend Acceptance of Resignation, Miriam Neal, Paraprofessional

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 provide updates 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. March 19, 2024

   3. Finance 

      1. Enrollment Update

      2. March 20, 2024

V. Unfinished Business

4. Charter Policy Updates-

   1. Charter Policy Updates-

      1. Series 700

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

1. 701, 701.1, 702.1, 705, 709, 711, 712, 714, 715, 721, 722

VI. New Business

5. Charter Policy Updates-

   1. Redline Review to Series 800 (801, 802, 805, 806) First Reading. Recommend move to Second Reading.

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

6. Adjusted and Revised FY 23-24 Budget

   1. Kelly Rimplia has revised our working budget.  Recommend approval.

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

7. Building Updates/Strategic Direction Discussion

   1. ED-Skanson will share updates regarding conversations around next steps to building project and summer work updates.  Board input requested.

VII. Announcements

VIII. Adjourn

 [Time: ___:___ a.m./p.m.]

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