September 28, 2026 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. SPOTLIGHT AWARD - BECKY LUND

IV. STUDENT REPRESENTATIVE REPORT

V. BOARD TRAINING - OSWALD TRANSPORTATION CONSULTING SERVICES

VI. PUBLIC COMMENT

VII. CONSENT AGENDA

VII.A. Approve Academic Excellence Committee Goals

VII.B. Approval of Audit Engagement Letter with Thomas & Company, CPA, PA

VII.C. September Personnel Report

VII.D. Accept an Anonymous $20,000 Donation Directed to Strength and Conditioning and Track and Field.

VII.E. First reading of revised policy 417 (Chemical Use and Abuse)

VII.F. First reading of revised policy 427 (Workload Limits) 

VII.G. Second reading/ potential approval of revised policy NP 703 (Fundraising)

VII.H. Second reading/ potential approval of revised policy NP 704 (Electronic Fund Transfer)

VII.I. Second reading/ potential approval of revised policy NP 706 (Acceptance of Gifts)

VII.J. Accept the 2026 Election Report

VII.K. August 2026 Board Minutes

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. Annual Charter School Assurances (For Approval)

IX.B. Update on Cardiac Emergency Response Plan (Informational) 

IX.C. Expansion Update (Informational)

IX.D. Charter Contract Renewal Application (For Approval)

X. ADJOURN