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Home > Board of Directors Meeting, Thursday, September 21, 2023 - 6:00 pm, Board/Conference Room 111

Board of Directors Meeting, Thursday, September 21, 2023 - 6:00 pm, Board/Conference Room 111

Submitted by eskanson on Mon, 09/18/2023 - 1:24pm
Dates: 
Thursday, September 21, 2023 - 6:00pm

Thursday, September 21, 2023 - 6:00 pm

Board of Directors Meeting Agenda

 

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. 

  1. Approval of Agenda

 

  1. Consent Agenda- 

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 July 27, 2023 Meeting Minutes

  2. Approval of August 8, 2023 Special Meeting Minutes

  3. Approval of August 17, 2023 Meeting Minutes

  4. Approval of the August 2023 Finance Report

  5. Acceptance of the Resignation of Bashir Duale, MS Math

  6. Approval of Will Laakkonen, Elementary Art

  7. Approval of Taylor Zitur, Grade 1

  8. Approval of Jordyn Birch, Grade 2

  9. Approval of Hala Alrikabi, Grade K

  10. Approval of Teklalome Alem, Special Education Paraprofessional

  11. Approval of Rochelle Berger, Title 1 Paraprofessional

  12. 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.

  1. Reports

    1. Executive Director Report

      1. PUC/Stride Contract Goal Status

Continued reporting on PUC goal status from Executive Director Eric Skanson. Contract goals are created upon authorization and are on a three-year cycle.

  1. STRIDE Annual Goals Reporting

Continued reporting on STRIDE Annual goal status from Executive Director Eric Skanson.  STRIDE Annual goals are created annually with the administrative team.

  1. Annual Goals-Updates for 23-24

  1. STRIDE Updates

The Executive Director will give updates about current programming and happenings at STRIDE Academy.

 

  1. Principals' Reports

Angie Lichy

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

Nathan Schwieters

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

  1. Standing Committee Reports

    1. Academic Excellence Committee

    2. Governance

    3. Finance 

      1. Enrollment Update

  1. Unfinished Business

 

  1. New Business

    1. Charter Policy Updates-

      1. Series 100

      2. Series 200

      3. 621

      4. 506

      5. 806

    2. Calendar Updates

      1. ​December 1

 

  1. Announcements

    1. New Board Member Training Opportunities

    2. Board Retreat Date Planning

    3. Next Meeting: October, 2023 @ 6:00 p.m.

Adjourn

Public Attachments: 
PDF icon Will Laakkonen Art Specialist.docx (1).pdf
PDF icon Taylor Zitur.docx (1).pdf
PDF icon Jordyn Birch 23-24 NEW.docx (1).pdf
PDF icon Hala Alrikabi.docx (1).pdf
File 202 100322 CHARTER Redline.docx
File 214 090822 CHARTER Redline.docx
File 211 090822 CHARTER Redline.docx
File 210.1 090822 CHARTER Redline.docx
File 206 100822 CHARTER Redline.docx
File 205 100322 CHARTER Redline.docx
File 104 090922 CHARTER Redline.docx
File 103 090722 CHARTER Redline.docx
File 102 Charter Redline 062323.docx
File 101.1 090822 CHARTER Redline.docx
File 101 100322 CHARTER Redline.docx
PDF icon STRIDE ACADEMY Tactical Goals 23-24.pdf
PDF icon STRIDE Academy Goals (4).pdf
File 621 Charter 060723.docx
File 806 Charter Redline 060823.docx
File 506 Charter Redline 062623 (1).docx
PDF icon PolicyServicesNewsletter-June2023-2023MinnesotaLegislativeChanges.pdf
PDF icon 7_27_23 - Board Meeting Minute.pdf
PDF icon Stride August 2023 Supplemental Information.pdf
PDF icon Stride August 2023 Financial Report.pdf
PDF icon Title One Para Rochelle Berger.docx.pdf
PDF icon Teklalone Alem Paraprofessional.docx.pdf
Groups audience: 
School Board

Source URL: https://strideacademy.schoolboard.net/node/395