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Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. SPOTLIGHT AWARD - BECKY LUND
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IV. STUDENT REPRESENTATIVE REPORT
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V. BOARD TRAINING - OSWALD TRANSPORTATION CONSULTING SERVICES
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VI. PUBLIC COMMENT
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VII. CONSENT AGENDA
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VII.A. Approve Academic Excellence Committee Goals
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VII.B. Approval of Audit Engagement Letter with Thomas & Company, CPA, PA
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VII.C. September Personnel Report
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VII.D. Accept an Anonymous $20,000 Donation Directed to Strength and Conditioning and Track and Field.
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VII.E. First reading of revised policy 417 (Chemical Use and Abuse)
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VII.F. First reading of revised policy 427 (Workload Limits)
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VII.G. Second reading/ potential approval of revised policy NP 703 (Fundraising)
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VII.H. Second reading/ potential approval of revised policy NP 704 (Electronic Fund Transfer)
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VII.I. Second reading/ potential approval of revised policy NP 706 (Acceptance of Gifts)
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VII.J. Accept the 2026 Election Report
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VII.K. August 2026 Board Minutes
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VIII. REPORTS
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VIII.A. Executive Director
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VIII.B. Board Chair
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VIII.C. Standing Committee Report
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VIII.C.a. Governance
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VIII.C.b. Finance and Budget
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VIII.C.c. ED Review Committee
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VIII.C.d. Academic Excellence
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VIII.D. NPTO
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IX. BUSINESS
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IX.A. Annual Charter School Assurances (For Approval)
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IX.B. Update on Cardiac Emergency Response Plan (Informational)
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IX.C. Expansion Update (Informational)
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IX.D. Charter Contract Renewal Application (For Approval)
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. SPOTLIGHT AWARD - BECKY LUND
|
|
| Subject: |
IV. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
V. BOARD TRAINING - OSWALD TRANSPORTATION CONSULTING SERVICES
|
|
| Subject: |
VI. PUBLIC COMMENT
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approve Academic Excellence Committee Goals
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval of Audit Engagement Letter with Thomas & Company, CPA, PA
|
|
|
Attachments:
|
||
| Subject: |
VII.C. September Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Accept an Anonymous $20,000 Donation Directed to Strength and Conditioning and Track and Field.
|
|
| Subject: |
VII.E. First reading of revised policy 417 (Chemical Use and Abuse)
|
|
|
Attachments:
|
||
| Subject: |
VII.F. First reading of revised policy 427 (Workload Limits)
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Second reading/ potential approval of revised policy NP 703 (Fundraising)
|
|
|
Attachments:
|
||
| Subject: |
VII.H. Second reading/ potential approval of revised policy NP 704 (Electronic Fund Transfer)
|
|
|
Attachments:
|
||
| Subject: |
VII.I. Second reading/ potential approval of revised policy NP 706 (Acceptance of Gifts)
|
|
|
Attachments:
|
||
| Subject: |
VII.J. Accept the 2026 Election Report
|
|
|
Attachments:
|
||
| Subject: |
VII.K. August 2026 Board Minutes
|
|
|
Attachments:
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||
| Subject: |
VIII. REPORTS
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|
| Subject: |
VIII.A. Executive Director
|
|
| Subject: |
VIII.B. Board Chair
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|
| Subject: |
VIII.C. Standing Committee Report
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|
| Subject: |
VIII.C.a. Governance
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|
|
Attachments:
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||
| Subject: |
VIII.C.b. Finance and Budget
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|
| Subject: |
VIII.C.c. ED Review Committee
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|
| Subject: |
VIII.C.d. Academic Excellence
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|
| Subject: |
VIII.D. NPTO
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|
| Subject: |
IX. BUSINESS
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|
| Subject: |
IX.A. Annual Charter School Assurances (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Update on Cardiac Emergency Response Plan (Informational)
|
|
| Subject: |
IX.C. Expansion Update (Informational)
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|
| Subject: |
IX.D. Charter Contract Renewal Application (For Approval)
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|
| Subject: |
X. ADJOURN
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