August 18, 2026 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Approve Agenda
Presenter:
T. Gulbransen
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4. Board Calendar
Attachments:
()
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5. Consent Agenda (Board Minutes, Executive Director Report)
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5.A. Board Minutes
Attachments:
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5.B. Executive Director Report
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5.C. Governance Committee
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5.D. Governance — Policy Approval
203 - Operation of the Charter School Board – Governing Rules (no previous policy) 203.1 - Charter School Board Procedures; Rules of Order (no previous policy) 203.2 - Order of the Regular Charter School Board Meeting (no previous policy) 425 - Staff Development and Mentoring (technical edits) 624 - Online Instruction (technical edits) 806 - Crisis Management Policy (technical edits)
Presenter:
J. Fuchs
Attachments:
()
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5.E. Financial Reports
Attachments:
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5.F. Finance Committee
Presenter:
T. Smith
Attachments:
()
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5.G. Bartlett Tree Experts Proposal
Presenter:
B. Blotske
Attachments:
()
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5.H. Deaf and Hard of Hearing Contract
Presenter:
P. Rosell
Attachments:
()
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5.I. SPED Forms, LLC
Presenter:
P. Rosell
Attachments:
()
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5.J. Department of Agriculture: Grant Contract Award
Presenter:
E. Werner
Attachments:
()
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5.K. Taher Consulting Agreement
Presenter:
J. Fuchs
Attachments:
()
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5.L. Arbitrage Reporting Contract
Presenter:
J. Fuchs
Attachments:
()
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5.M. Y-Care Contract
Presenter:
J. Fuchs
Attachments:
()
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5.N. Software "Playground IEP" Quote
Presenter:
P. Rosell
Attachments:
()
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5.O. Purchase Order: Skyward ERP License Renewal
Presenter:
J. Fuchs
Attachments:
()
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6. Agenda
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6.A. Seating of a New Board Member
Presenter:
T. Gulbransen
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6.B. 2026 Prep Marathon T-Shirt Incentive
Presenter:
S. Peterson
Attachments:
()
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6.C. Board Calendar: Updated Dates
Presenter:
T. Gulbransen
Attachments:
()
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6.D. Arbitrage
Presenter:
J. Fuchs
Attachments:
()
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6.E. SIS Cost Comparison
Presenter:
J. Fuchs
Attachments:
()
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6.F. Infinite Campus Agreement
Presenter:
J. Fuchs
Attachments:
()
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6.G. Bylaws Amendment
Presenter:
A. Bagwell/Governance
Attachments:
()
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6.H. Chromebook Lease Documentation
Presenter:
C. Olson
Attachments:
()
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6.I. Policies: 1st Reading
402 - Disability Nondiscrimination 423 - Employee-Student Relationships 506 - Student Discipline (Annual) 507.5 - School Resource Officers 521 - Student Disability Nondiscrimination 524 - Internet, Technology, and Cell Phone Acceptable Use and Safety 613 - Graduation Requirements 621 - Literacy and the Read Act 709 - Student Transportation Safety 722 - Public Data Requests
Presenter:
J. Fuchs
Attachments:
()
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6.J. Discussion of Friends of Education Notice of Concern
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7. Adjourn Meeting
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