4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of February 19, 2025 Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Executive Director Report
Presentation on Recovery Credit
Kate Chaney, School Counselor
Shauna Larson, School Counselor
Nicoleen Richards, Credit Recovery Coach
Rob Noorda, WL Rep.
Williamsburg Learning Report
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
Molly Foster, Board Chair
Executive Committee Report
Legacy Scholarship Discussion
Upcoming graduation ceremony
John Tripp, Exec. Director
John Tripp & Sharla Nelson,
Grad. Specialist, Proposer
Sharla Nelson, Proposer
ED Monitoring Reports per annual agenda
2.6 Contracts and Grants
2.7 Assets Liabilities and Net Assets
Proposed Board Actions (Template)
Credit Recovery (CSI Grant)
Fee Schedule Discussion
Update to Awarding Credits & Diploma Policy
Public comment (The Board will not take action on an item
introduced during this portion of the agenda)
5:00 - 5:20 pm
Jeremiah Rogers
Board assessment and development
Discuss assigned chapters from Charter School Board
University - Chapter 5
5:20 - 5:30 pm
Molly Foster
Closing
Upcoming Calendar Events
March 12: Pathways to Health & Wellness Parent Webinar
with Martin Frey-6:00-7:00 PM MT
March 12: Midterms Study Day (No Live Online Classes)
March 13-14: Midterm Testing (No Live Online Classes)
March 14: Final Day to Submit Assignments Before Midterm
Lock Date (Self-Paced Classes)
March 17-21: Spring Break (Offices Closed)
March 27: Aladdin by Ballet West Activity-5:30-7:15 PM MT
May 2: LAU & Williamsburg Prom-8:00-11:00 PM MT
June 2-6: Summit Leadership Adventure Session 1
June 9-13: Summit Leadership Adventure Session 2
Next Board Meeting
April 16, 2025
Adjournment
Notice of Special Accommodations (ADA)
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