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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. FASTBridge Assessments Agreement
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4.D. Frontline Contract Renewal
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4.E. Audiology Services Contract
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4.F. Auditor Contract: Abdo
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4.G. Cyber Liability Insurance
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4.H. Directors and Officers Insurance: CHUBB
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4.I. SMS Business Management Service Proposal
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4.J. Strategic Planning-Action Plan Language Finalized
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4.K. Governance — Policy Approval
Policies: 503 - Student Attendance (no previous policy) 504 - Student Dress and Appearance (2nd read—technical edits) 509 - Admission and Enrollment (technical edits) 516 - Student Medication and Telehealth (technical edits) 525 - Violence Prevention [Applicable to Students and Staff] (technical edits) 530 - Immunization Requirements (no previous policy) 535 - Service Animals in Schools (2nd read—technical edits) 604 - Instructional Curriculum (technical edits) 605 - Alternative Educational Services (technical edits) 606 - Textbooks and Instructional Materials (technical edits—Required Form) 608 - Instructional Services - Special Education (technical edits) 609 - Religion and Religious Cultural Observances (2nd read—technical edits) 610 - Field Trips (technical edits) 613 - Graduation Requirements (technical edits) 614 - Charter School Testing Plan and Procedure (technical edits) 615 - Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504, and LEP Students (no previous policy) 618 - Assessment of Student Achievement (technical edits) 619 - Staff Development for Standards (technical edits) 623 - Mandatory Summer School Instruction (no previous policy) 624 - Online Instruction (no previous policy) 701 - Establishment and Adoption of Charter School Budget (no previous policy) 701.1 - Modification of Charter School Budget (no previous policy) 702 - Accounting (no previous policy) 703 - Annual Audit (no previous policy) 706 - Acceptance of Gifts (no previous policy) 707 - Transportation of Charter School Students (no previous policy) 805 - Waste Reduction and Recycling (no previous policy) 907 - Rewards (no previous policy) |
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5. Agenda
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5.A. Quarterly Reports, Including Fund-A-Need: J. Karetov, A. Kleinboehl, A. Sachariason, P. Rosell
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5.A.1. Quarterly Report-LS
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5.A.1.a. LS Conference Day Change
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5.A.2. Quarterly Report-MS
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5.A.3. Quarterly Report-US
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5.A.4. Quarterly Report-SPED
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5.B. 2026-2027 School Calendars Updated with LS Conference Change
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5.C. Approve Open Enrollment Period for Next Year-Moved up to Dec 18
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5.D. Approve Board Calendar for Next Year
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5.E. Affiliated Building Company
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5.F. Board Election Status & Timeframe
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5.G. Finance Committee Update
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5.H. Annual Designations
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5.I. Policies: (1st Reading)
410 - Family and Medical Leave Policy 515 - Protection and Privacy of Pupil Records 621 - Literacy and the Read Act 801 - Equal Access to Charter School Facilities |
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 7, 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
|
|
| 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. FASTBridge Assessments Agreement
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| Presenter: |
J. Fuchs
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Description:
Replaces 60 days of Subs for STEP Testing
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| Subject: |
4.D. Frontline Contract Renewal
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| Presenter: |
J. Fuchs
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Description:
Current contract $37,583, next year $40,114
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| Subject: |
4.E. Audiology Services Contract
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| Presenter: |
J. Fuchs
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Description:
Rates increased from $125 an hour to $135 an hour
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| Subject: |
4.F. Auditor Contract: Abdo
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| Presenter: |
J. Fuchs
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Description:
Current contract $38,800, Next year $41,050
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||
| Subject: |
4.G. Cyber Liability Insurance
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|
| Presenter: |
J. Fuchs
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Description:
Same cost as previous year
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| Subject: |
4.H. Directors and Officers Insurance: CHUBB
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|
| Presenter: |
J. Fuchs
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Description:
Same cost as previous year
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||
| Subject: |
4.I. SMS Business Management Service Proposal
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| Presenter: |
T. Gulbransen
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Description:
Transitioning from CP to SMS
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||
| Subject: |
4.J. Strategic Planning-Action Plan Language Finalized
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|
| Presenter: |
T. Gulbransen
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|
| Subject: |
4.K. Governance — Policy Approval
Policies: 503 - Student Attendance (no previous policy) 504 - Student Dress and Appearance (2nd read—technical edits) 509 - Admission and Enrollment (technical edits) 516 - Student Medication and Telehealth (technical edits) 525 - Violence Prevention [Applicable to Students and Staff] (technical edits) 530 - Immunization Requirements (no previous policy) 535 - Service Animals in Schools (2nd read—technical edits) 604 - Instructional Curriculum (technical edits) 605 - Alternative Educational Services (technical edits) 606 - Textbooks and Instructional Materials (technical edits—Required Form) 608 - Instructional Services - Special Education (technical edits) 609 - Religion and Religious Cultural Observances (2nd read—technical edits) 610 - Field Trips (technical edits) 613 - Graduation Requirements (technical edits) 614 - Charter School Testing Plan and Procedure (technical edits) 615 - Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504, and LEP Students (no previous policy) 618 - Assessment of Student Achievement (technical edits) 619 - Staff Development for Standards (technical edits) 623 - Mandatory Summer School Instruction (no previous policy) 624 - Online Instruction (no previous policy) 701 - Establishment and Adoption of Charter School Budget (no previous policy) 701.1 - Modification of Charter School Budget (no previous policy) 702 - Accounting (no previous policy) 703 - Annual Audit (no previous policy) 706 - Acceptance of Gifts (no previous policy) 707 - Transportation of Charter School Students (no previous policy) 805 - Waste Reduction and Recycling (no previous policy) 907 - Rewards (no previous policy) |
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| Subject: |
5. Agenda
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|
| Subject: |
5.A. Quarterly Reports, Including Fund-A-Need: J. Karetov, A. Kleinboehl, A. Sachariason, P. Rosell
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|
| Presenter: |
J. Karetov, A. Kleinboehl, A. Sachariason, P. Rosell
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|
| Subject: |
5.A.1. Quarterly Report-LS
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| Presenter: |
J. Karetov
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| Subject: |
5.A.1.a. LS Conference Day Change
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| Presenter: |
J. Karetov
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| Subject: |
5.A.2. Quarterly Report-MS
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| Presenter: |
A. Kleinboehl
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| Subject: |
5.A.3. Quarterly Report-US
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| Presenter: |
A. Sachariason
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| Subject: |
5.A.4. Quarterly Report-SPED
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| Presenter: |
P. Rosell
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| Subject: |
5.B. 2026-2027 School Calendars Updated with LS Conference Change
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|
| Subject: |
5.C. Approve Open Enrollment Period for Next Year-Moved up to Dec 18
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|
| Presenter: |
J. Fuchs
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|
| Subject: |
5.D. Approve Board Calendar for Next Year
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| Presenter: |
T. Gulbransen
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| Subject: |
5.E. Affiliated Building Company
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| Presenter: |
T. Gulbransen
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Description:
ABC Training and appointed ABC Treasurer
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| Subject: |
5.F. Board Election Status & Timeframe
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| Presenter: |
J. Johnson
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| Subject: |
5.G. Finance Committee Update
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| Presenter: |
D. Smith
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| Subject: |
5.H. Annual Designations
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| Presenter: |
T. Gulbransen
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|
| Subject: |
5.I. Policies: (1st Reading)
410 - Family and Medical Leave Policy 515 - Protection and Privacy of Pupil Records 621 - Literacy and the Read Act 801 - Equal Access to Charter School Facilities |
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| Subject: |
6. Adjourn Meeting
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