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Home > November 21, 2024 Board of Directors Meeting

November 21, 2024 Board of Directors Meeting

Submitted by eskanson on Tue, 11/19/2024 - 12:38pm
Dates: 
Thursday, November 21, 2024 - 6:00pm

Thursday, November 21, 2024

Board of Directors Meeting Agenda

Board Room 111

Board Attendance: 

  • unchecked

    Sara Fromm

  • unchecked

    Andy Lyman

  • unchecked

    Tina Barak

  • unchecked

    Aaron Lundblad

  • unchecked

    Abdi Ismail

  • unchecked

    Carie Essig

Administrative Attendance

  • Eric Skanson

  • Nathan Schwieters

  • Angie Lichy

 

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 September 18, 2024 Meeting Minutes

  2. Approval of October and November 2024 Financials

  3. Recommend Approval of Niana Frazee, Paraprofessional

  4. Recommend Approval of Amul Duale, ML Paraprofessional

  5. Recommend Approval of Lul Mire, ML Paraprofessional

  6. Recommend Approval of Autumn Douvier, Paraprofessional

  7. Recommend Approval of Kayla Greenway, Paraprofessional

  8. Recommend Approval of Ahmed Ibrahim - Building Sub

  9. Recommend Approval of New Position, Food Service Assistant

 

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.

 

VI. 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 provide updates 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

 

  1. Governance Meeting

    1. November 19, 2024

  2. Finance 

    1. Enrollment Update

    2. November 20, 2024

 

V. Unfinished Business

  1. Soccer Field Updates

    1. Next Steps: 

  2. Policy Updates: Second Reading

    1. SABP 102: Equal Educational Opportunity

    2. SABP 104: School Mission Statement

    3. SABP 413: Harassment and Violence

    4. SABP 418: Drug-Free Workplace/Drug-Free School

    5. SABP 419: Tobacco-Free Environment

    6. SABP 425: Staff Development

 

VI. New Business

 

A. Audit Presentation

Recommend Approval of the FY24 Financial Audit

B. Online STRIDE Discussion

  1. Preschool Discussion

  2. Academic Presentation

  3. Policy Updates: First Reading

Recommend moving listed policies to second reading.

  1. SABP 503-Student Attendance Policy

  2. SABP 506-Student Discipline

  3. SABP 507-Corporal Punishment and Prone Restraint

  4. SABP 513-Student Promotion, Retention, and Program Design

  5. SABP 515-Privacy of Student Records

  6. SABP 516-Student Medication

  7. SABP 521-Student Disability Nondiscrimination

  8. SABP 532-Use of Peace Officers and Crisis Temas to Remove Students

 

VII. Announcements

  1. December 19, 2024 Board Meeting

VIII. Adjourn

Public Attachments: 
PDF icon Stride 2024 FINAL Annual Financial Report.pdf
PDF icon Stride October 2024 Financial Report (1).pdf
PDF icon Stride October 2024 Supplemental Information.pdf
File 102 Charter 052924.docx
File 104 Charter 052924.docx
File 413 Charter 051624.docx
File 418 Charter 090124.docx
File 419 Charter 052924.docx
File 503 Charter Redline 110324.docx
File 506 Charter Redline 052924.docx
File 507 Charter 062124.docx
File 507 Charter Redline 062124.docx
File 513 Charter Redline 052924.docx
File 515 Charter Redline 052924.docx
File 516 Charter Redline 062124.docx
File 521 Charter Redline 051624.docx
File 532 Charter Redline 062124.docx
PDF icon MCA Report 2023-2024.pdf
PDF icon 9_19_24 - Board meeting minute (1).pdf
PDF icon Ahmed Ibrahim Stride Academy Staff Recomendation.docx (1).pdf
PDF icon Autumn Douvier Sped Para.docx.pdf
PDF icon Kayla Greenway Sped Para.docx.pdf
PDF icon Niana Frazee Sped Para.docx (1).pdf
PDF icon Amal Dule ML Para.docx.pdf
PDF icon Lul Mire ML Para.docx (1).pdf
Groups audience: 
School Board

Source URL: https://strideacademy.schoolboard.net/node/409