4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of April 15, 2026 Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
Kate Chaney and Shauna Larson -
Student Graduation Numbers
Ashley Cabrera - Assessment update
Adam Hailstone, WL Rep.
Williamsburg Learning Report
TLE & Student Academic Progress (benchmark growth data)
4:30 - 5:00 pm
Matt Lovell, Business Manager
Financial Committee Report
April 2026 Budget
Proposed 2026-27 Budget
John Tripp, Exec. Director
ED Monitoring Reports per annual agenda
4.9 Committee Principles and Structure
Molly Foster, Proposer
Proposed Board Actions
Discussion - possible appointment of new board members
Executive Director Evaluation and salary increase proposal, and possible vote.
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Joseph Neratko
Board assessment and development
Discuss assigned chapters from Charter School Board University
5:20 - 5:30 pm
Closing
Upcoming Calendar Events
May 20: Finals Study Day (No Live Online Classes)
May 20: LAU & WL Lagoon Day (Farmington)-9:30 AM-4:00 PM MT
May 21: LAU Graduation-5:00-7:00 PM MT (Reservation Required)
May 21-22: Finals Testing (No Live Online Classes)
May 22: Final Day to Submit Post-Midterm Assessments-5:00 PM MT
June 5: Final Grades Available
June 1-5: Summit Leadership Adventures Session 1
June 8-12: Summit Leadership Adventures Session 2
Next Board Meeting
June 17, 2026
Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Busch Jones at 385-243-0021.
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