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Home > Board of Directors Meeting Thursday, December 14, 2023 - 6:00 pm

Board of Directors Meeting Thursday, December 14, 2023 - 6:00 pm

Submitted by eskanson on Tue, 12/12/2023 - 1:13pm
Dates: 
Thursday, December 14, 2023 - 6:00pm

Thursday, December 14, 2023 - 6:00 pm

Board of Directors Meeting Agenda

Media Center

 

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 October 17, Meeting Minutes

  2. Approval of October Financial Reports

  3. Approval of November Financial Reports

  4. Approval of 2023-24 World’s Best Workforce Report

  5. Approval of Courtney Murray, Fulltime Building Substitute

  6. Approval of Fowsia Hussein, Paraprofessional

  7. Approval of Yadira Arevelo, Paraprofessional

  8. Acceptance of Resignation, Amina Warfa, 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
  2. ​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.
  3. 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
D. STRIDE Updates

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

 

C. 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 u

D. Standing Committee Reports

  1. Academic Excellence Committee

  2. Governance Meeting

    1. November: No Meeting

    2. December: 12/12/23

  3. Finance 

    1. Enrollment Update

    2. November 15th, 2023: 

    3. December 15th, 2023: 

V. Unfinished Business

A. Charter Policy Updates-

  1. Charter Policy Updates-

    1. Series 300: 

      1. 303

    2. Series 400:

      1. 401, 402, 404, 405, 406, 410, 412, 413, 414, 417, 418, 419, 421, 423, 424, 425, 426, 427

 

VI. New Business

A. Charter Policy Updates-

  1. Series 500

    1. 501, 502, 503, 504, 506, 513, 514, 515, 516, 520, 521, 522, 524, 525, 526, 531, 532, 533, 534

VII. Announcements

A. New Board Member Training Opportunities-January @ MSBA Conference

B. Work Session

 

VIII. Adjourn

Public Attachments: 
File 427 080123 Charter.docx
File 426 091422 CHARTER (1).docx
File 425 Charter 062623.docx
File 424 Charter 062623.docx
File 423 100822 CHARTER.docx
File 421 091422 CHARTER (1).docx
File 419 Charter 062623.docx
File 418 Charter 062623.docx
File 417 101022 CHARTER.docx
File 414 100822 CHARTER.docx
File 413 Charter 091623 (1).docx
File 412 091222 CHARTER.docx
File 410 Charter 120623.docx
File 406 080123 Charter (1).docx
File 405 100822 CHARTER.docx
File 404 1000822 CHARTER (1).docx
File 402 100822 CHARTER.docx
File 401 091022 CHARTER.docx
File 303 100322 CHARTER.docx
PDF icon Courney Murray Building Sub.docx - Google Docs.pdf
File Fowsia Hussein Para Professional.docx
File Yadira Arevalo Para Professional.docx
PDF icon Warfa, Amina.resignation letter 11.3.2023pdf.pdf
PDF icon Stride October 2023 Financial Report (1).pdf
PDF icon 2023 FINAL Annual Financial Report - Stride Academy (1).pdf
PDF icon Stride October 2023 Supplemental Information (1).pdf
File 534 Charter Redline 061123.docx
File 533 092822 CHARTER Redline.docx
File 532 Charter Redline 061123.docx
File 531 091222 CHARTER Redline.docx
File 526 092822 CHARTER Redline.docx
File 525 092822 CHARTER Redline.docx
File 524 Charter Redline 062623.docx
File 522 092922 CHARTER Redline.docx
File 521 092922 CHARTER Redline.docx
File 520 092922 CHARTER Redline.docx
File 516 100322 CHARTER Redline.docx
File 515 Charter Form Redline 101023.docx
File 515 Charter Form 101023.docx
File 514 Charter Redline 060823.docx
File 513 Charter Redline 060523.docx
File 506 Charter Redline 120823.docx
File 504 Charter 071023 (1).docx
File 503 091222 CHARTER Redline.docx
File 502 092722 CHARTER Redline.docx
File 501 092722 CHARTER Redline.docx
PDF icon 10_17_23 - Board Meeting Minute.pdf
PDF icon Stride November 2023 Supplemental Information.pdf
PDF icon Stride November 2023 Financial Report.pdf
Groups audience: 
School Board

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