Submitted by ewilliams on Thu, 06/16/2022 - 1:25pm
Dates:
Thursday, June 23, 2022 - 6:30pm
Board of Directors Meeting Agenda
June 23, 2022 6:00 PM
Room Library
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
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.
II. Approval of Agenda
III. Swearing in New Directors and Organization of the Board
Election of Officers for 2022-2023
Chair
Vice-Chair
Secretary
Treasurer
Establish Board Committee Assignments for 2022-2023
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 Skanson, 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
Accept Resignation from Joe Pundsack, Board Member at the end of the month (June 2022)
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.
Approve to Hire Alex Alvord, Teacher
Approve to Hire Jordyn Birch, Teacher
Approve to hire Amanda Jaques, Teacher
Approve to hire Kelly Haws, .5 FTE Teacher (effective July 1st)
Accept Resignation from Katie Muhlenpoh
Accept Resignation from Sidney Kruse
Accept Resignation from Gina Schoon
Accept Resignation from LeAnn Skudlarek
Accept Resignation from Carl Burks
Approve to reassign Fardowsa Hassan to Administrative Assistant
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
Land Purchase update
Special Education Update
Principals' Report
Q-Comp Annual Report
Standing Committee Reports
Academic Excellence Committee
Governance
Finance
VII. Business
Approve Eric Skanson to be the Schools' Identified Official with Authority
Approve Abdo Eick and Myers to Conduct Annual Financial Audit for the 2021-2022 School year.
Approve Evaluation of Executive Director
Approve Literacy Plan
Approve 2022-2023 membership in Minnesota Association of Charter Schools
Approve Proposal from Choice Bank to the term sheet.