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Meeting Agenda
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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. Board Calendar
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5. Consent Agenda (Board Minutes, Executive Director Report)
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5.A. Board Minutes
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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) |
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5.E. Financial Reports
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5.F. Finance Committee
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5.G. Bartlett Tree Experts Proposal
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5.H. Deaf and Hard of Hearing Contract
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5.I. SPED Forms, LLC
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5.J. Department of Agriculture: Grant Contract Award
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5.K. Taher Consulting Agreement
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5.L. Arbitrage Reporting Contract
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5.M. Y-Care Contract
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5.N. Software "Playground IEP" Quote
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5.O. Purchase Order: Skyward ERP License Renewal
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6. Agenda
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6.A. Seating of a New Board Member
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6.B. 2026 Prep Marathon T-Shirt Incentive
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6.C. Board Calendar: Updated Dates
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6.D. Arbitrage
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6.E. SIS Cost Comparison
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6.F. Infinite Campus Agreement
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6.G. Bylaws Amendment
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6.H. Chromebook Lease Documentation
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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 |
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2026 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Open Forum
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|
| Subject: |
3. Approve Agenda
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|
| Presenter: |
T. Gulbransen
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|
| Subject: |
4. Board Calendar
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Attachments:
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||
| Subject: |
5. Consent Agenda (Board Minutes, Executive Director Report)
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|
| Subject: |
5.A. Board Minutes
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Attachments:
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| Subject: |
5.B. Executive Director Report
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Attachments:
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||
| Subject: |
5.C. Governance Committee
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|
|
Attachments:
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||
| Subject: |
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
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|
Attachments:
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| Subject: |
5.E. Financial Reports
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Attachments:
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| Subject: |
5.F. Finance Committee
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| Presenter: |
T. Smith
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Attachments:
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| Subject: |
5.G. Bartlett Tree Experts Proposal
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| Presenter: |
B. Blotske
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Attachments:
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| Subject: |
5.H. Deaf and Hard of Hearing Contract
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| Presenter: |
P. Rosell
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Attachments:
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| Subject: |
5.I. SPED Forms, LLC
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| Presenter: |
P. Rosell
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Attachments:
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| Subject: |
5.J. Department of Agriculture: Grant Contract Award
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| Presenter: |
E. Werner
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Attachments:
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| Subject: |
5.K. Taher Consulting Agreement
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| Presenter: |
J. Fuchs
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Attachments:
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| Subject: |
5.L. Arbitrage Reporting Contract
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|
| Presenter: |
J. Fuchs
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|
Attachments:
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||
| Subject: |
5.M. Y-Care Contract
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|
| Presenter: |
J. Fuchs
|
|
|
Attachments:
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| Subject: |
5.N. Software "Playground IEP" Quote
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|
| Presenter: |
P. Rosell
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Attachments:
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| Subject: |
5.O. Purchase Order: Skyward ERP License Renewal
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| Presenter: |
J. Fuchs
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Attachments:
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| Subject: |
6. Agenda
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| Subject: |
6.A. Seating of a New Board Member
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|
| Presenter: |
T. Gulbransen
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| Subject: |
6.B. 2026 Prep Marathon T-Shirt Incentive
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| Presenter: |
S. Peterson
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Attachments:
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| Subject: |
6.C. Board Calendar: Updated Dates
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| Presenter: |
T. Gulbransen
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Attachments:
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| Subject: |
6.D. Arbitrage
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| Presenter: |
J. Fuchs
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Attachments:
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| Subject: |
6.E. SIS Cost Comparison
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| Presenter: |
J. Fuchs
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Attachments:
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| Subject: |
6.F. Infinite Campus Agreement
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| Presenter: |
J. Fuchs
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Attachments:
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| Subject: |
6.G. Bylaws Amendment
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| Presenter: |
A. Bagwell/Governance
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Attachments:
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| Subject: |
6.H. Chromebook Lease Documentation
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| Presenter: |
C. Olson
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Attachments:
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| Subject: |
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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| Subject: |
6.J. Discussion of Friends of Education Notice of Concern
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|
| Subject: |
7. Adjourn Meeting
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