January 21, 2025 at 6:00 PM - Board Meeting
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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 Reports)
Presenter:
J. Gutierrez
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4.A. Board Minutes
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4.B. Executive Director Report
Presenter:
J. Gutierrez and K. Gutierrez
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4.C. Governance -- Policy Approval
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5. Agenda
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5.A. School Garden Project - Informational
Presenter:
Wellness Committee - Elizabeth Werner
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5.B. 2026-2027 School Calendar - Review and Approval
Presenter:
T. Smith
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5.C. Governance Committee
Presenter:
A. Galati
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5.C.1. Governance Committee Minutes
Presenter:
A. Galati
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5.C.2. Board Composition -- New MN Statute Requirements
Presenter:
J. Gutierrez
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5.C.3. Board Election Update -- Dates and Process for May Election
Presenter:
N. Donnay
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5.C.4. School Bylaws Training -- Review, Update, and Approval for Charter Agreement
Presenter:
J. Gutierrez
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5.D. Succession Planning -- Next Steps
Presenter:
T. Gulbransen - T. Smith
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6. Adjourn Meeting
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