February 24, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. SPOTLIGHT AWARD: ANGELINA KABANUK

IV. STUDENT REPRESENTATIVE REPORT

V. TRAINING: BETH TOPOLUK - CHARTER SCHOOL AUTHORIZING

VI. CONSENT AGENDA

VI.A. Reschedule graduation for Sunday, May 31, 2026 (For Approval) 

VI.B. FY26 Testing Calendar (For Approval)

VI.C.  2^nd reading/ potential approval of revised policy 516 (Student Medication)

VI.D. Rescind new policy 522 (Title IX), approved 11/25/24

VI.E. Emergency approval of former policy 522 (Title IX)

VI.F.  1^st reading of former policy 522 (Title IX)

VI.G. Emergency approval of new policy 519 (Interviews of Students by Outside Agencies)

VI.H. January 27, 2025 Board Minutes

VI.I. HR Consent Agenda

VII. PUBLIC COMMENT

VIII. REPORTS

VIII.A. Executive Director

VIII.B. Board Chair 

VIII.C. Standing Committee Report

VIII.C.a. Governance

VIII.C.b. Finance and Budget 

VIII.C.c. ED Review Committee

VIII.C.d. Academic Excellence

VIII.D. NPTO

IX. BUSINESS

IX.A. FY25 Budget Revision (For Approval)

IX.B. Contract with Ivy Camps (For Approval)

IX.C. Analysis of Extracurricular Offerings & Proposed Next Steps (For Discussion)

X. ADJOURN