Thursday, February 16, 2023 - 6:00 pm
Board of Directors Meeting Agenda
Board/Conference 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.
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. Consent Agenda
Approval of Jan 19th, 2022 Meeting Minutes
Approval of Jan. Finance Report
Approval of Records Retention Schedule
Approval of Succession Planning 22-23
Approval of Tony Kapinos as Designated Signer for STRIDE Academy
Recommend acceptance of resignation, Melissa Miller, Paraprofessional
Recommend acceptance of resignation, Steve Swenson, Tech
Recommend acceptance of resignation, Harlie Haneca, MS Health
IV. 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 as a whole. After the speaker has made their statement, they will be seated with no further comment, dialogue, or debate.
V. Reports
Executive Director Report
PUC/Stride Contract Goal Status
STRIDE Annual Goals Reporting
Principals' Reports
Standing Committee Reports
Academic Excellence Committee
Governance
Finance
VI. Unfinished Business
Policy Series 200, 300 Second Reading
VII. New Business
Policy Series 400, First Reading
2023-2024 Draft Calendar
VIII. Announcements
Retreat Date Planning
Board Elections/Filing
IX. Adjourn