September 23, 2024 at 5:00 PM - Regular Board Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Public Comments
Agenda Item Type:
Information Item
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II.a. Authorizer Discussion of Renewal Process
Agenda Item Type:
Consent Item
Description:
Authorizer and Board members discuss the upcoming renewal process.
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III. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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III.a. Approval of Previous Minutes
Agenda Item Type:
Action Item
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III.b. Approval of new licensed staff
Agenda Item Type:
Consent Item
Description:
Board consent of new licensed staff.
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III.c. School Board Policy Update
Agenda Item Type:
Consent Item
Description:
Consent agenda item of board policies. (September)
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IV. Approval of Current Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Board Business
Agenda Item Type:
Action Item
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V.a. Approval of Financial Statements
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V.b. Approval of election of the board member
Agenda Item Type:
Action Item
Description:
Discussion and approval of Safiyo Ali to return as board member
Action(s):
No Action(s) have been added to this Agenda Item.
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V.c. Authority to Make Electronic Funds Transfer
Agenda Item Type:
Action Item
Description:
The board discusses and approves Mr. Damar to electronically transfer funds.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.d. Fund Transfer
Agenda Item Type:
Action Item
Description:
Discussion and approval of a $141, 713.47 fund transfer
Action(s):
No Action(s) have been added to this Agenda Item.
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V.e. Short-term loan forgiveness as well as forgiveness of the remaining 23-24 management fee
Agenda Item Type:
Consent Item
Description:
Discussion of our finances with the board.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.f. Superintendent Evaluation Tool
Agenda Item Type:
Action Item
Description:
Discussion and approval with the Board about the Superintendent 360 evaluation model
Action(s):
No Action(s) have been added to this Agenda Item.
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V.g. Cell Phone Policy
Agenda Item Type:
Action Item
Description:
Discussion and approval of cell phone policy
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. MN Regional Superintendent Reports
Agenda Item Type:
Action Item
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VI.a. Enrollment Update
Agenda Item Type:
Action Item
Description:
Discussion with board about our current enrollment
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VI.b. StarTribune Article on MN Charter Schools
Agenda Item Type:
Action Item
Description:
Discussion with the board about the Star Tribune article
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VII. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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