Home > Board of Directors July 22nd 2021 Meeting Agenda
Board of Directors July 22nd 2021 Meeting Agenda
Submitted by ewilliams on Fri, 07/16/2021 - 2:45pm
Dates:
Thursday, July 22, 2021 - 6:00pm
Board of Directors Meeting Agenda
July 22, 2021 6:00 PM
STRIDE Academy's Library
and
Green 2 Estate House Number 28A
South C House KLB Road
Nairobi, Kenya.
School Mission Statement: STRIDE Academy nurtures individuals while fostering leadership and empowering students to attain their highest potential in a family-centered environment.
I. Call to Order, Pledge of Allegiance and Roll Call
Mission Statement of STRIDE Academy
II. Approval of Agenda
III. Swearing in New Directors and Organization of the Board
Election of Officers for 2021-2022
Chair
Vice-Chair
Secretary
Treasurer
Establish Board Committee Assignments for 2021-2022
Approve Designation of Depositories: Choice Bank, St. Cloud Federal Credit Union
Board Members Conflict of Interest Disclosure & Governance Assurances
Authorized Signers at Banks: Board Chair - Sara Fromm, Executive Director - Eric Williams, Treasurer - Sara Fromm, Business Manager - Kelly Rimpila, Administrative Assistant - Mara Kramer
Delegation of Authority to make electronic funds transfers
Board Chair, Board Treasurer, or Executive Director
Kelly Rimpila, or her designee at BerganKDV
Designation of St. Cloud Times as Official Newspaper
Establish Board Meeting Calendar
IV. Consent Agenda
Board Meeting Minutes
Adopt Federal Mileage Rate reimbursement
Authorize Administrative Assistant to Perform certain Duties of the Secretary
Authorization to use Facsimile Signatures
Authorize Business Manager as Treasurer’s Designee.
Accept Resignation from Shonda Nohner, Kindergarten Teacher
Approve to hire BlairAnn Dressler, MIddle School Teacher
Approve Leave for Lisa Falk from the August 30th through November 19th.
First Reading and Approval of Activities Handbook for 2020-2021 school year
Approve Coaches and Advisors Handbook for the 2020-2021 school year
Approve Activity Stipends for the 2020-2021 school year
V. Public Comment
The School Board welcomes input from community members and staff.
Each person addressing the council shall give his/her name for the record. Each person making public comment is limited to three minutes. Comments should be kept courteous and professional and directed to the board as whole. After the speaker has made his or her statement, he or she will be seated with no further comment, dialogue or debate.
VI. Reports
Executive Director
Principal’s Report
Standing Committee Report
Academics and Achievement
Governance
Finance
VII. Business
Approve Abdo Eick and Myers to Conduct Annual Financial Audit for the 2020-2021 School year.
Approve Evaluation of Executive Director
Approve to reduce Executive Director contract to .75 FTE for SY 21-22