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Home > February 22, 2024 Board of Directors Meeting

February 22, 2024 Board of Directors Meeting

Submitted by eskanson on Tue, 02/20/2024 - 5:48pm
Dates: 
Thursday, February 22, 2024 - 7:00pm

Thursday, February 22, 2024

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

 [ Motion by:_______,  Second by:_____________] Motion Outcome:___________]

 

  1. Consent Agenda- 

[ Motion by:_______,  Second by:_____________] Motion Outcome:___________]

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 January 18, Board Meeting Minutes

  2. Approval of January 2024 Financials

  3. Approval of Succession Planning 23-24

  4. Approval of Annual Report 22-23

 

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. STRIDE Updates- The executive director will give updates about current programming and happenings at STRIDE Academy.

 

  1. Principals' Reports

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

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

  2. Standing Committee Reports

    1. Academic Excellence Committee

    2. Governance Meeting

      1. February 20, 2024

    3. Finance 

      1. Enrollment Update

      2. February 21, 2024

V. Unfinished Business

  1. Charter Policy Updates-

    1. Charter Policy Updates-

      1. Series 600 

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

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

VI. New Business

  1. Charter Policy Updates-

    1. Redline Review to Series 700

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

  1. New Policy for Consideration

    1. 705-Investment

    2. 711-Video Surveillance on Bus

    3. 712-Video Surveillance other than Bus

  1.  CAPITAL ASSETS CAPITALIZATION POLICY-[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

  1. Group Health Insurance Policy Update-HR-401

[ Motion by:_______,  Second by:_____________] 

Motion Outcome:___________]

 

VII. Announcements

  1.  

VIII. Adjourn

 [Time: ___:___ a.m./p.m.]

[ Motion by:_______,  Second by:_____________]  Motion Outcome:___________]

Public Attachments: 
PDF icon Group health policy Board.docx.pdf
Microsoft Office document icon Stride Capitalization Policy - proposed Feb 2024.doc
File 722 012523 CHARTER Redline.docx
File 721 100822 CHARTER Redline.docx
PDF icon Policy 715 Enrollment and Admissions.docx.pdf
PDF icon 715-A Early Admission.docx (1).pdf
File 712 100822 CHARTER Redline.docx
File 711 100822 CHARTER Redline.docx
File 714 100822 CHARTER Redline.docx
File 709 Charter Redline 062623.docx
File 705 100822 CHARTER Redline.docx
File 702.1Purchasing Procurement Policy.docx
PDF icon 702.1Purchasing-Procurement-Policy.pdf
File 701-1 100622 CHARTER Redline.docx
File 701 100622 CHARTER Redline.docx
File 601 Charter Redline 071423 (1).docx
File 602 Charter Redline 062623 (1).docx
File 603 Charter Redline 062623 (1).docx
File 604 Charter Redline 080123 (1).docx
File 609 100322 CHARTER Redline (1).docx
File 612-1 100322 CHARTER Redline (1).docx
File 614 100322 CHARTER Redline (1).docx
File 616 Charter Redline 060523 (1).docx
File 618 Charter Redline 060523 (1).docx
File 619 100322 CHARTER Redline (1).docx
File 620 Charter Redline 101623 (1).docx
File 621 Charter 060723 (1) (1).docx
File 624 Charter 060923 (2).docx
PDF icon SA Succession Plan 23-24.pdf
PDF icon 1_18_24 - Board meeting minute.pdf
Groups audience: 
School Board

Source URL: https://strideacademy.schoolboard.net/node/401