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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. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Executive Director of Finance Report
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4.D. Governance — Policy Approval
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5. Agenda
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5.A. Status of the School Opening/Quarterly Reports
Lower School Middle School Upper School Student Services |
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5.B. Q-Comp Goals for 25 - 26 School Year (Approval)
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5.C. Review of MCA Test Scores
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5.D. MDE Assurance of Compliance
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5.E. Human Resources
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5.E.1. Updated Job Description Review and Approval - ED and EDoF
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5.E.2. Amended Employment Agreement - ED and EDoF (Approval)
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5.F. Transportation Committee Discussion
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5.G. Finance
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5.G.1. Memorandum of Understanding with St. Croix Prep Foundation
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5.G.2. Service Agreements with St. Croix Prep Foundation
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5.G.3. Finance Committee Meeting Report
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5.G.4. Unaudited Financials FY 25 Review
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5.H. Governance
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5.H.1. Governance Committee Report
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5.H.2. MN State Statute Training - Annual Board Training
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5.I. Strategic Planning
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5.I.1. Strategic Planning Committee Report
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 16, 2025 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Subject: |
4.C. Executive Director of Finance Report
|
|
| Subject: |
4.D. Governance — Policy Approval
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Status of the School Opening/Quarterly Reports
Lower School Middle School Upper School Student Services |
|
| Presenter: |
Division Leaders
|
|
| Subject: |
5.B. Q-Comp Goals for 25 - 26 School Year (Approval)
|
|
| Subject: |
5.C. Review of MCA Test Scores
|
|
| Presenter: |
J. Fuchs
|
|
| Subject: |
5.D. MDE Assurance of Compliance
|
|
| Presenter: |
J. Fuchs
|
|
| Subject: |
5.E. Human Resources
|
|
| Subject: |
5.E.1. Updated Job Description Review and Approval - ED and EDoF
|
|
| Subject: |
5.E.2. Amended Employment Agreement - ED and EDoF (Approval)
|
|
| Subject: |
5.F. Transportation Committee Discussion
|
|
| Subject: |
5.G. Finance
|
|
| Subject: |
5.G.1. Memorandum of Understanding with St. Croix Prep Foundation
|
|
| Subject: |
5.G.2. Service Agreements with St. Croix Prep Foundation
|
|
| Subject: |
5.G.3. Finance Committee Meeting Report
|
|
| Subject: |
5.G.4. Unaudited Financials FY 25 Review
|
|
| Subject: |
5.H. Governance
|
|
| Subject: |
5.H.1. Governance Committee Report
|
|
| Subject: |
5.H.2. MN State Statute Training - Annual Board Training
|
|
| Presenter: |
T. Gulbransen
|
|
| Subject: |
5.I. Strategic Planning
|
|
| Subject: |
5.I.1. Strategic Planning Committee Report
|
|
| Subject: |
6. Adjourn Meeting
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