July 21, 2026 at 6:00 PM - Board Meeting
| Agenda | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1. Call to Order
|
||||||||||||
|
2. Open Forum
|
||||||||||||
|
3. Approve Agenda
|
||||||||||||
|
4. Board Calendar
Attachments:
()
|
||||||||||||
|
5. Consent Agenda (Board Minutes, Executive Director Report)
|
||||||||||||
|
5.A. Board Minutes
Attachments:
()
|
||||||||||||
|
5.B. Executive Director Report
Presenter:
J. Fuchs
Attachments:
()
|
||||||||||||
|
5.C. Governance — Policy Approval
721 - Procurement Policy (2nd Read)
Presenter:
J. Fuchs
Attachments:
()
|
||||||||||||
|
5.D. Financial Reports
Presenter:
T. Netzke
Description:
Virtual
Attachments:
()
|
||||||||||||
|
5.E. Lower School Entry-Seeking to amend handbook procedure
Presenter:
J. Fuchs
|
||||||||||||
|
6. Agenda
|
||||||||||||
|
6.A. Public Hearing on Student Fees: Class Analysis
Presenter:
B. Grubisch
Attachments:
()
|
||||||||||||
|
6.B. Carpool Parking Fee Approval-Cost is for the entire carpool, not per individual. It is has been $250 since 2021.
Presenter:
J. Fuchs
Description:
|
||||||||||||
|
6.C. Q-Comp Program Update
Presenter:
N. Donnay
Attachments:
()
|
||||||||||||
|
6.D. Discussion of Potential Amendment to Board Meeting Schedule
Presenter:
T. Gulbransen/Governance Committee
Description:
During that discussion, the Board can consider:
|
||||||||||||
|
6.E. Finance Committee Update
Presenter:
D. Smith
|
||||||||||||
|
6.F. Board Member Resignation
Presenter:
T. Gulbransen
|
||||||||||||
|
6.F.1. Vacant Board Seat Discussion
Presenter:
T. Gulbransen
Attachments:
()
|
||||||||||||
|
6.F.2. Board Officer Vacancy - Vice Chair
Presenter:
T. Gulbransen
|
||||||||||||
|
6.G. Continuous Improvement Plan-Based on Strategic Plan
Presenter:
J. Fuchs
Attachments:
()
|
||||||||||||
|
6.H. Contract: Onecause for Marathon
Presenter:
J. Fuchs
Attachments:
()
|
||||||||||||
|
6.I. Contract: Prom Venue- Loft-2027
Attachments:
()
|
||||||||||||
|
6.J. Policies (1st Reading)
101 - Legal Status of the Charter School 201 - Legal Status of the Charter School Board 202 - Charter School Board Officers 506 - Student Discipline 806 - Crisis Management Policy
Presenter:
J. Fuchs
Attachments:
()
|
||||||||||||
|
7. Adjourn Meeting
|
