Meeting Agenda
1. Call to Order
2. Open Forum
3. Approve Agenda
4. Board Calendar
5. Consent Agenda (Board Minutes, Executive Director Report)
5.A. Board Minutes
5.B. Executive Director Report
5.C. Governance — Policy Approval
721 - Procurement Policy (2nd Read)
5.D. Financial Reports
5.E. Lower School Entry-Seeking to amend handbook procedure
6. Agenda
6.A. Public Hearing on Student Fees: Class Analysis
6.B. Carpool Parking Fee Approval-Cost is for the entire carpool, not per individual. It is has been $250 since 2021.
6.C. Q-Comp Program Update
6.D. Discussion of Potential Amendment to Board Meeting Schedule
6.E. Finance Committee Update
6.F. Board Member Resignation
6.F.1. Vacant Board Seat Discussion
6.F.2. Board Officer Vacancy - Vice Chair
6.G. Continuous Improvement Plan-Based on Strategic Plan
6.H. Contract: Onecause for Marathon
6.I. Contract: Prom Venue- Loft-2027
6.J. Policies (1st Reading)
101 - Legal Status of the Charter School
201 - Legal Status of the Charter School Board
202 - Charter School Board Officers
506 - Student Discipline
806 - Crisis Management Policy
7. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: July 21, 2026 at 6:00 PM - Board Meeting
Subject:
1. Call to Order
Subject:
2. Open Forum
Subject:
3. Approve Agenda
Subject:
4. Board Calendar
Attachments:
Subject:
5. Consent Agenda (Board Minutes, Executive Director Report)
Subject:
5.A. Board Minutes
Attachments:
Subject:
5.B. Executive Director Report
Presenter:
J. Fuchs
Attachments:
Subject:
5.C. Governance — Policy Approval
721 - Procurement Policy (2nd Read)
Presenter:
J. Fuchs
Attachments:
Subject:
5.D. Financial Reports
Presenter:
T. Netzke
Description:
Virtual
Attachments:
Subject:
5.E. Lower School Entry-Seeking to amend handbook procedure
Presenter:
J. Fuchs
Subject:
6. Agenda
Subject:
6.A. Public Hearing on Student Fees: Class Analysis
Presenter:
B. Grubisch
Attachments:
Subject:
6.B. Carpool Parking Fee Approval-Cost is for the entire carpool, not per individual. It is has been $250 since 2021.
Presenter:
J. Fuchs
Description:
20-21  $  180
21-22  $  250
22-23  $  250
23-24  $  250
24-25  $  250
25-26  $  250
Subject:
6.C. Q-Comp Program Update
Presenter:
N. Donnay
Attachments:
Subject:
6.D. Discussion of Potential Amendment to Board Meeting Schedule
Presenter:
T. Gulbransen/Governance Committee
Description:

During that discussion, the Board can consider:

  • Why is the change being considered?
  • Whether moving from the 3rd Tuesday to the 4th Tuesday is beneficial.
  • Potential impacts on committees, finance, reporting deadlines, etc.
  • Whether the Board wishes to direct the Chair to consult with the authorizer.
Subject:
6.E. Finance Committee Update
Presenter:
D. Smith
Subject:
6.F. Board Member Resignation
Presenter:
T. Gulbransen
Subject:
6.F.1. Vacant Board Seat Discussion
Presenter:
T. Gulbransen
Attachments:
Subject:
6.F.2. Board Officer Vacancy - Vice Chair
Presenter:
T. Gulbransen
Subject:
6.G. Continuous Improvement Plan-Based on Strategic Plan
Presenter:
J. Fuchs
Attachments:
Subject:
6.H. Contract: Onecause for Marathon
Presenter:
J. Fuchs
Attachments:
Subject:
6.I. Contract: Prom Venue- Loft-2027
Attachments:
Subject:
6.J. Policies (1st Reading)
101 - Legal Status of the Charter School
201 - Legal Status of the Charter School Board
202 - Charter School Board Officers
506 - Student Discipline
806 - Crisis Management Policy
Presenter:
J. Fuchs
Attachments:
Subject:
7. Adjourn Meeting

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