September 22, 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
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4. Consent Agenda
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4.A. Board Minutes
Attachments:
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5. Reports
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5.A. Executive Director Report
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5.A.1. Contracts/Purchases Under $25,000.00
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5.A.1.a. DAPE Contract
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5.A.1.b. PT Contract
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5.A.1.c. CheckMate Quote - Allows ID scanning and to enter student's attendance directly into Infinate Campus
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5.A.1.d. IncidentIQ Quote-Calendaring System, integrates with Bound, Facilities Ticketing for repairs
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5.B. Administrative Reports
- Lower School - Middle School - Upper School - Student Services
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5.C. Committee Reports
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5.C.1. Finance Committee
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5.C.1.a. Finance Committee Report
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5.C.1.b. FY26 Unaudited Financials — Review/Discussion
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5.C.1.c. Monthly Financial Report
Presenter:
Business Manager
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5.C.1.d. Annual Investment Report
Presenter:
Jeff Standke
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5.C.2. Governance Committee
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5.C.2.a. Governance Committee Report
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5.C.2.b. Policies — First Reading
203.5 - Charter School Board Meeting Agenda 408 - Subpoena of a Charter School Employee
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5.C.3. Staff Development Committee
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6. Board Action Items
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6.A. Governance Committee - Policy Approval
Policies: 203 - Operation of the Charter School Board – Governing Rules (2nd Read-Same as first read-No changes made by Governance) 203.1 - Charter School Board Procedures; Rules of Order (2nd Read-Same as first read-No changes made by Governance) 203.2 - Order of the Regular Charter School Board Meeting (2nd Read-Same as first read-No changes made by Governance) 506 - Student Discipline (2nd Read-Parent and Guardian added for all references-No Changes made by Governance)
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6.B. Contracts/RFPs exceeding $25,000.00
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6.B.1. Natural and Artificial Turn Quotes
Presenter:
J. Fuchs
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6.B.2. Chromebook Quotes
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6.C. Emergency Operations and Cardiac Plan Approval
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6.D. MDE Assurance of Compliance (Need Board Chair Signature)
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6.E. Q-Comp Goals
Presenter:
Director of Teaching and Learning
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7. Board Development/Training
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7.A. Data Practices Training - Required by MDE for Annual Charter Assurances
Presenter:
Board Chair
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7.B. MN State Statute Training
Presenter:
Board Chair
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8. Board Chair/Governance Updates
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8.A. Board Calendar
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8.B. Upcoming meetings/deadlines
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8.C. Other Board Items/Announcements (Foundation Board Update)
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9. Adjourn Meeting
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