October 27, 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
Board Minutes 9/22/26
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5. Reports
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5.A. Executive Director Report
Presenter:
J. Fuchs
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5.A.1. Contracts/Purchases Executed Under Delegated Authority
Physical and Health Disabilities Licensed SPED Teacher Parking Lot Striping
Presenter:
J. Fuchs, B. Blotske
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5.B. Administrative Reports
Activities Director HR Director Director of Teaching and Learning Q-Comp Coordinator Foundation Director
Presenter:
K. Seim, T. Smith, D. Thompson, N. Donnay, K. Cochrane
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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
Finance Committee Minutes 10/22/26
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5.C.1.b. FY26 Unaudited Financials — Review/Discussion
Budget Update 9.39.26 Acknowledge $1000 donation from the Foundation to an Angel Fund as a Teacher Grant (Audit requirement)
Presenter:
T. Netzke
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5.C.1.c. Monthly Financial Report
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5.C.2. Governance Committee
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5.C.2.a. Governance Committee Report
SCPA Governance Committee Minutes 9/1/26 and 10/6/26 Special Election Updates
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5.C.2.b. Policies — First Reading
SCPA 110- Data Retention SCPA 110-Appendix 209- Code of Ethics 503- Student Attendance 507- Corporal Punishment and Prone Restraint 625- Responsible use of AI
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5.C.3. Curriculum and Instruction Committee
Curriculum and Instruction Committee Minutes 9.16.26
Presenter:
D. Thompson
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6. Board Action Items
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6.A. SMS Contract Termination (Requires Approval)
Presenter:
J. Fuchs
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6.B. Direct Bid Proposal for Payroll (Requires Approval)
Presenter:
K. Fitton / J. Fuchs
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6.C. Governance Committee - Policy Approval
203.5- Charter School Board Meeting Agenda 408- Subpoena of a Charter School Employee
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6.D. Language Access Plan-Requires Approval
Presenter:
L. Mast
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6.E. Annual Report/Comprehensive Achievement and Civic Readiness (CACR) Report
Presenter:
D. Thompson, J. Fuchs
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6.F. MCA Report
Presenter:
D. Thompson
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6.G. Contracts/RFPs exceeding ED delegated authority
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7. Board Development/Training
- MN Charter School Law
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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
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9. Adjourn Meeting
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