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Home > January 25th 2024, STRIDE Board of Directors Meeting

January 25th 2024, STRIDE Board of Directors Meeting

Submitted by eskanson on Tue, 01/16/2024 - 1:25pm
Dates: 
Thursday, January 25, 2024 - 6:00pm

Thursday, January 26, 2024 - 6:00 pm

Board of Directors Meeting Agenda

Board 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. 

  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 December 14, 2024, Board Meeting Minutes

  2. Approval of December 2024 Financial Reports

  3. Acceptance of Resignation, Eric Williams, Effective February 16, 2024

  4. Approval of Eugene Jaeger, EL teacher

  5. Acceptance of Resignation, Hassan Shuriye, STRIDE Board Member

 

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

    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. 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 Meeting

      1. January 16, 2024

    3. Finance 

      1. Enrollment Update

      2. January 17, 2024

V. Unfinished Business

  1. Charter Policy Updates-

    1. Charter Policy Updates-

      1. Series 500

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

VI. New Business

  1. STRIDE 2023 Financial Audit

  2. STRIDE Academy Expansion Update

    1. ​​Recommend approval of Revised Review and Comment. 

    2. Recommend Approval of Offering Statement.
    3. Recommend Approval of Design

 

  1. Charter Policy Updates-

    1. Series 600

      1. 601, 602, 603, 604, 609, 612.1, 614, 615, 616, 618, 619, 620, 

  2. Board Meeting Reschedule-February 2024

VII. Announcements

  1.  

 

VIII. Adjourn

Public Attachments: 
File 624 Charter 060923.docx
File 621 Charter 060723 (1).docx
File 620 Charter Redline 101623.docx
File 619 100322 CHARTER Redline.docx
File 618 Charter Redline 060523.docx
File 616 Charter Redline 060523.docx
File 614 100322 CHARTER Redline.docx
File 612-1 100322 CHARTER Redline.docx
File 609 100322 CHARTER Redline.docx
File 604 Charter Redline 080123.docx
File 603 Charter Redline 062623.docx
File 602 Charter Redline 062623.docx
File 601 Charter Redline 071423.docx
PDF icon Eugene Jaeger ML Teacher.docx - Google Docs.pdf
PDF icon UPDATED w attachments - STRIDE Academy Expansion Review and Comment 1-18-24.pdf
File UPDATED - STRIDE Academy Expansion Review and Comment 1-18-24.docx
PDF icon STRIDE Academy 2024 Bonds - Monthly Payment Schedule (draft) 1-12-24.pdf
PDF icon Stride LT Budget-1.12.24- building expansion- 5 yr model.pdf
PDF icon 2023 FINAL Annual Financial Report - Stride Academy.pdf
PDF icon 2023 FINAL Audit Presentation - Stride Academy.pdf
PDF icon 2023 FINAL Executive Governance Summary - Stride Academy.pdf
PDF icon 2023.4142.07.Stride.FinStmt.District[2238].pdf
PDF icon 2023.4142.07.Stride.MgLtr_.District[2239].pdf
PDF icon STRIDE Academy Mail - Fwd_ Resignation from a board membrer.pdf
PDF icon Stride December 2023 Financial Report.pdf
File 534 Charter 061123.docx
File 533 092822 CHARTER.docx
File 532 Charter 061123.docx
File 531 091222 CHARTER.docx
File 526 092822 CHARTER.docx
File 525 100822 CHARTER.docx
File 524 Charter 062623.docx
File 522 092922 CHARTER.docx
File 521 092922 CHARTER.docx
File 520 092922 CHARTER.docx
File 516.5 Charter 071423.docx
File 516 100822 CHARTER.docx
File 515 Charter Form 101023.docx
File 515 Charter 062623.docx
File 514 Charter 060823 (1).docx
File 514 Charter 060823.docx
File 513 Charter 060523.docx
File 507 Charter 100523.docx
File 505 092722 CHARTER.docx
File 504 Charter 071023.docx
PDF icon STRIDE Expansion Concept.pdf
File Baird STRIDE Academy BPA 2024 DMFIRM_408161876(5).DOCX
PDF icon UPDATED w attachments - STRIDE Academy Expansion Review and Comment 1-18-24 (1).pdf
PDF icon Stride Academy Design - Updated - 01.12.2024.pdf
PDF icon STRIDE Gym Addition Sworn Construction Statement 011724.pdf
File 1-18-24 STRIDE School Resolution Authorizing Construction Agreement(7787502.1).docx
Groups audience: 
School Board

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