April 28, 2026 at 6:00 PM - Board Meeting

1. Call to Order

2. Open Forum

3. Board Calendar

4. Consent Agenda (Board Minutes, Executive Director Report)

4.A. Board Minutes

4.B. Executive Director Report

4.C. Cybersecurity Policy Quote: same as previous year

4.D. EMC Casualty Insurance: Increase of $17, 347 (mostly due to property insurance)

4.E. Aviben 403(b) Administration Participation Agreement: New $100 monthly 

4.F. Kept COBRA TPA Service Agreement: New COBRA provider

4.G. Governance — Policy Approval
Policies:
211 - Criminal or Civil Action Against Charter School, School Board Member, Employee, or Student (no previous policy)
403 - Discipline, Suspension, and Dismissal of Charter School Employees (no previous policy)
410 - Family and Medical Leave Policy (2nd read)
505 - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees (no previous policy)
515 - Protection and Privacy of Pupil Records (2nd read)
519 - Interviews of Students by Outside Agencies (no previous policy)
621 - Literacy and the Read Act (2nd read)
801 - Equal Access to Charter School Facilities (2nd read)

5. Agenda-If presenting to the Board, please come to the table.

5.A. Financial Statement Review

5.B. Quarterly Report: Activities Department

5.C. Foundation Update

5.D. Benefits Package Introduction

5.E. Bi-Annual Report: Human Resources

5.F. Finance Committee Update

5.G. Governance Board Election Status & Timeframe

5.H. Action Plan Update

5.I. Transportation Update

5.J. Policies-1st Reading
513 - Student Promotion, Retention, and Program Design
613 - Graduation Requirements
 

6. Adjourn Meeting