September 29, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. SPOTLIGHT AWARD - ANNE PASS

IV. STUDENT REPRESENTATIVE REPORT

V. BOARD TRAINING - SCHOOL FINANCE, JOE ALIPERTO - DIECI SCHOOL FINANCE

VI. PUBLIC COMMENT

VII. CONSENT AGENDA

VII.A. Personnel Consent Agenda

VII.B. 1^st reading/ potential approval of revised yearly-review policy 413 (Violence and Harassment)

VII.C. 1^st reading/ potential approval of revised yearly-review policy 506 Student Discipline

VII.D. 1^st reading/ potential approval of revised yearly-review policy 514 (Bullying Prohibition)

VII.E. 1^st reading/ potential approval of revised yearly-review policy 524 (Internet Acceptable Use)

VII.F. 1^st reading/ potential approval of revised yearly-review policy 526 (Hazing Prohibition)

VII.G. August 18, 2025 Board Minutes

VII.H. September 11, 2025 Board Minutes

VII.I. September 19, 2025 Board Minutes

VII.J. Add Ryan Miest to Budget & Finance Committee

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. FY26 MDE Charter School Assurances (For Approval)

IX.B. 2026 Employer Sponsored Benefits Renewal (For Approval)

IX.C. Friends of Education Academic Goal Review - Part 1 (For Information)

IX.D. Expansion Update (For Information)

IX.E. Contract with Arvig for Network Service (For Approval)

X. ADJOURN