July 22, 2025 at 6:00 PM - Board Meeting
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1. Public Hearing on 2025-2026 Student Fees
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2. Call to Order
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3. Open Forum
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4. Board Calendar
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5. Consent Agenda (Board Minutes, Executive Director Report)
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5.A. Board Minutes
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5.B. Executive Director Report
Presenter:
J. Fuchs
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5.C. Executive Director of Finance and Operations Report
Presenter:
K. Gutierrez
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5.D. Governance -- Policy Approval
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6. Agenda
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6.A. Seating of New Board Members:
Madelyn Adams - Parent Kirsten Osberghaus - Teacher Heidi Gonzalez - Teacher
Presenter:
Board Chair
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6.B. Family Handbook 2025 - 2026 Approval
Presenter:
Educational Leadership Team
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6.C. Foundation Presentation
Presenter:
M.Davis
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6.D. Finance Committee
Presenter:
Finance Committee Chair
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6.D.1. Student Fees 2025 - 2026 Approval
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6.E. Governance Committee
Presenter:
Governance Committee Chair
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6.E.1. Oath of Office 25 - 26 Updated
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6.E.2. Conflict of Interest Form 25 - 26 Updated
Presenter:
T. Gulbransen
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6.E.3. Annual Assurances
Presenter:
J. Fuchs
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6.F. Succession Planning Committee/Strategic Planning Committee
Presenter:
SPC Chair
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7. Adjourn Meeting
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