4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of May 15, 2024 Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Shelly Jenkins, DOO
How well are our students doing?
Executive Director Report
Enrollment Report
CSI Report
Grade Update
HB396 Update
Adam Hailstone, WL Rep.
Williamsburg Learning Report
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
May 2024 Budget Report
March 2024-FY25 Draft
Martin Frey
Summit Leadership Adventure Report
John Tripp, Exec. Director
State Assurances FY25
ED Monitoring Reports per annual agenda
Policy 4.10 and 4.11
Matt Lovell, Proposer
Proposed Board Actions (Template)
2023-24 Final Budget - Discussion and vote
2024-25 Proposed Budget -Discussion and Vote
John Tripp, Proposer
Updates to
Disciplinary Action Policy
Arrest Reporting Policy
(See Policy Approval Queue)
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 chapter 22 from Charter School Board
5:20-5:30pm
Closing
Upcoming Calendar Events
No July Board Meeting
August 15 Fall Semester Begins
August 19 Live Clases Start
Next Board Meeting August 21, 2024
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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