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

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