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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. Governance -- Policy Approval
Policies (2nd Read) 102 - Equal Education Opportunity 214 - Out-of-State Travel by Charter School Board Members 401 - Equal Employment Opportunity 406 - Public and Private Personnel Data 410 - Family and Medical Leave Policy 411 - Group Health Insurance Coverage 413 - Harassment and Violence 417 - Chemical Use and Abuse 418 - Drug-Free Workplace 419 - Tobacco-Free Environment 426 - Nepotism - Charter Schools 427 - Workload Limits for Certain Special Education Teachers 501 - School Weapons Policy 502 - Search of Student Lockers, Desks, Personal Possessions and Student's Person 506 - Student Discipline 705 - Investment Policy (1st and 2nd Read) |
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5. Agenda
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5.A. Audit Presentation from Abdo
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5.B. Communications and Event Report
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5.C. Snow Removal - Needs Approval
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5.D. Mold Remediation Services - Update
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5.E. September Financial Overview
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5.F. Phase II Board Training (MSBA)
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5.G. Governance Committee Notes
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5.G.1. Policies (1st Read)
512 - School Sponsored Student Publications and Activities 514 - Bullying Prohibition Policy 515 - Protection and Privacy of Pupil Records 516 - Student Medication and Telehealth 521 - Student Disability Nondiscrimination 522 - Title IX Sex Nondiscrimination Policy, Grievance, Procedure and Process 524 - Internet, Technology and Cell Phone Acceptable Use and Safety Policy 524.5 - Personal Electronic Communication Devices 526 - Hazing Prohibition Policy 533 - Wellness 709 - Student Transportation Safety Policy 721 - Uniform Grant guidance Policy Regarding Federal Revenue Sources 722 - Public Data and Data Subject Requests 806 - Crisis Management Policy |
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5.G.2. State Statute 124E Training - Annual Requirement
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5.H. Strategic Planning Committee Notes
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5.I. Finance Committee Notes
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2025 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. 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. Governance -- Policy Approval
Policies (2nd Read) 102 - Equal Education Opportunity 214 - Out-of-State Travel by Charter School Board Members 401 - Equal Employment Opportunity 406 - Public and Private Personnel Data 410 - Family and Medical Leave Policy 411 - Group Health Insurance Coverage 413 - Harassment and Violence 417 - Chemical Use and Abuse 418 - Drug-Free Workplace 419 - Tobacco-Free Environment 426 - Nepotism - Charter Schools 427 - Workload Limits for Certain Special Education Teachers 501 - School Weapons Policy 502 - Search of Student Lockers, Desks, Personal Possessions and Student's Person 506 - Student Discipline 705 - Investment Policy (1st and 2nd Read) |
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| Subject: |
5. Agenda
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| Subject: |
5.A. Audit Presentation from Abdo
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|
| Presenter: |
D. Smith
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| Subject: |
5.B. Communications and Event Report
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| Presenter: |
S. Peterson
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| Subject: |
5.C. Snow Removal - Needs Approval
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| Presenter: |
B. Blotske
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| Subject: |
5.D. Mold Remediation Services - Update
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| Presenter: |
B. Blotske
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| Subject: |
5.E. September Financial Overview
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| Presenter: |
B. Grubisch
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| Subject: |
5.F. Phase II Board Training (MSBA)
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| Presenter: |
T. Gulbransen
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Description:
T. Gulbransen would like to attend the Phase II training on 01/14/2025. T. G. is requesting the school register Danielle Smith, Madelyn Adams, and Terri Gulbransen for this training. The topic is Financial Management and Leadership.
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| Subject: |
5.G. Governance Committee Notes
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| Subject: |
5.G.1. Policies (1st Read)
512 - School Sponsored Student Publications and Activities 514 - Bullying Prohibition Policy 515 - Protection and Privacy of Pupil Records 516 - Student Medication and Telehealth 521 - Student Disability Nondiscrimination 522 - Title IX Sex Nondiscrimination Policy, Grievance, Procedure and Process 524 - Internet, Technology and Cell Phone Acceptable Use and Safety Policy 524.5 - Personal Electronic Communication Devices 526 - Hazing Prohibition Policy 533 - Wellness 709 - Student Transportation Safety Policy 721 - Uniform Grant guidance Policy Regarding Federal Revenue Sources 722 - Public Data and Data Subject Requests 806 - Crisis Management Policy |
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| Subject: |
5.G.2. State Statute 124E Training - Annual Requirement
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| Presenter: |
T. Gulbransen
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| Subject: |
5.H. Strategic Planning Committee Notes
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| Subject: |
5.I. Finance Committee Notes
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| Presenter: |
D. Smith
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| Subject: |
6. Adjourn Meeting
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