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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 101 - Legal Status of the Charter School (no previous policy) 101.1 - Name of the Charter School (no previous policy) 201 - Legal Status of the Charter School Board (no previous policy) 204 - Charter School Board Meeting Minutes (no previous policy) 205 - Open Meetings and Closed Meetings (no previous policy) 210.1 - Conflict of Interest – Charter School Board Members (no previous policy) 405 - Veteran’s Preference (no previous policy) 407 - Employee Right to Know – Exposure to Hazardous Substances (technical edits) 415 - Mandated Reporting of Maltreatment of Vulnerable Adults (technical edits) 416 - Drug, Alcohol, and Cannabis Testing (no previous policy) 420 - Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions (no previous policy) 512 - School Sponsored Student Publications and Activities (replaces SCPA 710) 514 - Bullying Prohibition Policy (2nd Read) 515 - Protection and Privacy of Pupil Records (2nd Read) 516 - Student Medication and Telehealth (2nd Read) 521 - Student Disability Nondiscrimination (2nd Read) 522 - Title IX Sex Nondiscrimination Policy, Grievance, Procedure and Process (2nd Read) 524 - Internet, Technology and Cell Phone Acceptable Use and Safety Policy (2nd Read) 524.5 - Personal Electronic Communication Devices (2nd Read) 526 - Hazing Prohibition Policy (2nd Read) 533 - Wellness (2nd Read) 709 - Student Transportation Safety Policy (2nd Read) 721 - Uniform Grant guidance Policy Regarding Federal Revenue Sources (replaces SCPA 709)-(2nd Read) 722 - Public Data and Data Subject Requests (replaces SCPA 706)-(2nd Read) 806 - Crisis Management Policy (2nd Read) |
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5. Agenda
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5.A. Quarterly Reports
Lower School Middle School Upper School Student Services |
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5.B. Prep Fund Update
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5.C. FSCPA and Building Overview
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5.D. Policies (1st Reading)
202 - Charter School Board Officers (replaces SCPA 707) 404 - Employment Background Checks 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse |
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5.E. Audit Acceptance-Needs Approval
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5.F. Finance Committee
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5.G. Transportation Update
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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. Governance — Policy Approval
Policies 101 - Legal Status of the Charter School (no previous policy) 101.1 - Name of the Charter School (no previous policy) 201 - Legal Status of the Charter School Board (no previous policy) 204 - Charter School Board Meeting Minutes (no previous policy) 205 - Open Meetings and Closed Meetings (no previous policy) 210.1 - Conflict of Interest – Charter School Board Members (no previous policy) 405 - Veteran’s Preference (no previous policy) 407 - Employee Right to Know – Exposure to Hazardous Substances (technical edits) 415 - Mandated Reporting of Maltreatment of Vulnerable Adults (technical edits) 416 - Drug, Alcohol, and Cannabis Testing (no previous policy) 420 - Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions (no previous policy) 512 - School Sponsored Student Publications and Activities (replaces SCPA 710) 514 - Bullying Prohibition Policy (2nd Read) 515 - Protection and Privacy of Pupil Records (2nd Read) 516 - Student Medication and Telehealth (2nd Read) 521 - Student Disability Nondiscrimination (2nd Read) 522 - Title IX Sex Nondiscrimination Policy, Grievance, Procedure and Process (2nd Read) 524 - Internet, Technology and Cell Phone Acceptable Use and Safety Policy (2nd Read) 524.5 - Personal Electronic Communication Devices (2nd Read) 526 - Hazing Prohibition Policy (2nd Read) 533 - Wellness (2nd Read) 709 - Student Transportation Safety Policy (2nd Read) 721 - Uniform Grant guidance Policy Regarding Federal Revenue Sources (replaces SCPA 709)-(2nd Read) 722 - Public Data and Data Subject Requests (replaces SCPA 706)-(2nd Read) 806 - Crisis Management Policy (2nd Read) |
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| Subject: |
5. Agenda
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| Subject: |
5.A. Quarterly Reports
Lower School Middle School Upper School Student Services |
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| Presenter: |
J. Karetov, A. Kleinboehl, A. Sachariason, P. Rosell
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| Subject: |
5.B. Prep Fund Update
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| Presenter: |
M. Davis
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| Subject: |
5.C. FSCPA and Building Overview
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| Presenter: |
B. Blotske
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| Subject: |
5.D. Policies (1st Reading)
202 - Charter School Board Officers (replaces SCPA 707) 404 - Employment Background Checks 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse |
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| Subject: |
5.E. Audit Acceptance-Needs Approval
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| Subject: |
5.F. Finance Committee
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| Presenter: |
D. Smith
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| Subject: |
5.G. Transportation Update
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| Presenter: |
J. Fuchs
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| Subject: |
6. Adjourn Meeting
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