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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
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5. Agenda
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5.A. Activities Department Report (Quarterly)
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5.B. Gala Update and Advertising Policy Approval
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5.C. Food Services Report
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5.D. Technology Report
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5.E. Transportation Update
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5.F. Strategic Plan Update
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5.G. Finance Committee Update
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5.H. School Management Systems
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5.I. Board of Directors Election Update
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5.J. Policies (1st Reading)
509 - Admission and Enrollment (replaces 301) 516.5 - Overdose Medication |
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2026 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
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|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
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|
| Subject: |
4.A. Board Minutes
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|
| Subject: |
4.B. Executive Director Report
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|
| Presenter: |
J. Fuchs
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| Subject: |
4.C. Governance — Policy Approval
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Description:
Policies
202 - Charter School Board Officers (2nd Read) 404 - Employment Background Checks (2nd Read) 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse (2nd Read) 424 - License Status (no previous policy) 425 - Staff Development and Mentoring (no previous policy) 507 - Corporal Punishment and Prone Restraint (no previous policy) 507.5 - School Resource Officers (no previous policy) 508 - Extended School Year for Certain Students with Individualized Education Programs (no previous policy) 528 - Student Parental, Family, and Marital Status Nondiscrimination (no previous policy) 529 - Staff Notification of Violent Behavior by Students (no previous policy) |
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| Subject: |
5. Agenda
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| Subject: |
5.A. Activities Department Report (Quarterly)
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| Subject: |
5.B. Gala Update and Advertising Policy Approval
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| Presenter: |
M. Davis
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| Subject: |
5.C. Food Services Report
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| Presenter: |
M. Thole
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| Subject: |
5.D. Technology Report
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| Subject: |
5.E. Transportation Update
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| Presenter: |
J. Fuchs
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| Subject: |
5.F. Strategic Plan Update
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| Presenter: |
E. Molho
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| Subject: |
5.G. Finance Committee Update
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| Presenter: |
D. Smith and T. Gulbransen
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| Subject: |
5.H. School Management Systems
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| Presenter: |
D. Smith
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| Subject: |
5.I. Board of Directors Election Update
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| Presenter: |
J. Johnson/Governance
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| Subject: |
5.J. Policies (1st Reading)
509 - Admission and Enrollment (replaces 301) 516.5 - Overdose Medication |
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| Subject: |
6. Adjourn Meeting
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