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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: ANGELINA KABANUK
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IV. STUDENT REPRESENTATIVE REPORT
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V. TRAINING: BETH TOPOLUK - CHARTER SCHOOL AUTHORIZING
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VI. CONSENT AGENDA
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VI.A. Reschedule graduation for Sunday, May 31, 2026 (For Approval)
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VI.B. FY26 Testing Calendar (For Approval)
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VI.C. 2nd reading/ potential approval of revised policy 516 (Student Medication)
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VI.D. Rescind new policy 522 (Title IX), approved 11/25/24
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VI.E. Emergency approval of former policy 522 (Title IX)
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VI.F. 1st reading of former policy 522 (Title IX)
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VI.G. Emergency approval of new policy 519 (Interviews of Students by Outside Agencies)
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VI.H. 1st Reading of new policy 519 (Interviews of Students by Outside Agencies)
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VI.I. January 27, 2025 Board Minutes
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VI.J. HR Consent Agenda
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VII. PUBLIC COMMENT
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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. FY25 Budget Revision (For Approval)
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IX.B. Contract with Ivy Camps (For Approval)
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IX.C. Analysis of Extracurricular Offerings & Proposed Next Steps (For Discussion)
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. SPOTLIGHT AWARD: ANGELINA KABANUK
|
|
|
Attachments:
|
||
| Subject: |
IV. STUDENT REPRESENTATIVE REPORT
|
|
| Subject: |
V. TRAINING: BETH TOPOLUK - CHARTER SCHOOL AUTHORIZING
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Reschedule graduation for Sunday, May 31, 2026 (For Approval)
|
|
| Subject: |
VI.B. FY26 Testing Calendar (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VI.C. 2nd reading/ potential approval of revised policy 516 (Student Medication)
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Rescind new policy 522 (Title IX), approved 11/25/24
|
|
| Subject: |
VI.E. Emergency approval of former policy 522 (Title IX)
|
|
|
Attachments:
|
||
| Subject: |
VI.F. 1st reading of former policy 522 (Title IX)
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|
| Subject: |
VI.G. Emergency approval of new policy 519 (Interviews of Students by Outside Agencies)
|
|
|
Attachments:
|
||
| Subject: |
VI.H. 1st Reading of new policy 519 (Interviews of Students by Outside Agencies)
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|
| Subject: |
VI.I. January 27, 2025 Board Minutes
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Description:
1st reading of new policy 519 (Interviews of Students by Outside Agencies)
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Attachments:
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| Subject: |
VI.J. HR Consent Agenda
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|
|
Attachments:
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||
| Subject: |
VII. PUBLIC COMMENT
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|
| Subject: |
VIII. REPORTS
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|
| Subject: |
VIII.A. Executive Director
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|
|
Attachments:
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||
| 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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Attachments:
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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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Attachments:
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| Subject: |
VIII.D. NPTO
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|
| Subject: |
IX. BUSINESS
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|
| Subject: |
IX.A. FY25 Budget Revision (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Contract with Ivy Camps (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Analysis of Extracurricular Offerings & Proposed Next Steps (For Discussion)
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Attachments:
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| Subject: |
X. ADJOURN
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