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 - ANNE PASS
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IV. STUDENT REPRESENTATIVE REPORT
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V. BOARD TRAINING - SCHOOL FINANCE, JOE ALIPERTO - DIECI SCHOOL FINANCE
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VI. PUBLIC COMMENT
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VII. CONSENT AGENDA
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VII.A. Personnel Consent Agenda
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VII.B. 1st reading/ potential approval of revised yearly-review policy 413 (Violence and Harassment)
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VII.C. 1st reading/ potential approval of revised yearly-review policy 506 Student Discipline
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VII.D. 1st reading/ potential approval of revised yearly-review policy 514 (Bullying Prohibition)
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VII.E. 1st reading/ potential approval of revised yearly-review policy 524 (Internet Acceptable Use)
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VII.F. 1st reading/ potential approval of revised yearly-review policy 526 (Hazing Prohibition)
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VII.G. August 18, 2025 Board Minutes
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VII.H. September 11, 2025 Board Minutes
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VII.I. September 19, 2025 Board Minutes
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VII.J. Add Ryan Miest to Budget & Finance Committee
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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. FY26 MDE Charter School Assurances (For Approval)
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IX.B. 2026 Employer Sponsored Benefits Renewal (For Approval)
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IX.C. Friends of Education Academic Goal Review - Part 1 (For Information)
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IX.D. Expansion Update (For Information)
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IX.E. Contract with Arvig for Network Service (For Approval)
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 29, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. APPROVAL OF AGENDA
|
|
Subject: |
III. SPOTLIGHT AWARD - ANNE PASS
|
|
Attachments:
|
||
Subject: |
IV. STUDENT REPRESENTATIVE REPORT
|
|
Subject: |
V. BOARD TRAINING - SCHOOL FINANCE, JOE ALIPERTO - DIECI SCHOOL FINANCE
|
|
Subject: |
VI. PUBLIC COMMENT
|
|
Subject: |
VII. CONSENT AGENDA
|
|
Subject: |
VII.A. Personnel Consent Agenda
|
|
Attachments:
|
||
Subject: |
VII.B. 1st reading/ potential approval of revised yearly-review policy 413 (Violence and Harassment)
|
|
Attachments:
|
||
Subject: |
VII.C. 1st reading/ potential approval of revised yearly-review policy 506 Student Discipline
|
|
Attachments:
|
||
Subject: |
VII.D. 1st reading/ potential approval of revised yearly-review policy 514 (Bullying Prohibition)
|
|
Attachments:
|
||
Subject: |
VII.E. 1st reading/ potential approval of revised yearly-review policy 524 (Internet Acceptable Use)
|
|
Attachments:
|
||
Subject: |
VII.F. 1st reading/ potential approval of revised yearly-review policy 526 (Hazing Prohibition)
|
|
Attachments:
|
||
Subject: |
VII.G. August 18, 2025 Board Minutes
|
|
Attachments:
|
||
Subject: |
VII.H. September 11, 2025 Board Minutes
|
|
Attachments:
|
||
Subject: |
VII.I. September 19, 2025 Board Minutes
|
|
Attachments:
|
||
Subject: |
VII.J. Add Ryan Miest to Budget & Finance Committee
|
|
Subject: |
VIII. REPORTS
|
|
Subject: |
VIII.A. Executive Director
|
|
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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|
Attachments:
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||
Subject: |
VIII.C.d. Academic Excellence
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|
Attachments:
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||
Subject: |
VIII.D. NPTO
|
|
Subject: |
IX. BUSINESS
|
|
Subject: |
IX.A. FY26 MDE Charter School Assurances (For Approval)
|
|
Attachments:
|
||
Subject: |
IX.B. 2026 Employer Sponsored Benefits Renewal (For Approval)
|
|
Attachments:
|
||
Subject: |
IX.C. Friends of Education Academic Goal Review - Part 1 (For Information)
|
|
Attachments:
|
||
Subject: |
IX.D. Expansion Update (For Information)
|
|
Subject: |
IX.E. Contract with Arvig for Network Service (For Approval)
|
|
Attachments:
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||
Subject: |
X. ADJOURN
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