4:00 - 4:10 pm
Molly Foster, Chair
Opening
Welcome, Call to Order, Roll Call
Board Member Bright Spots
Approval of April 16, 2025 Minutes
4:10 - 4:30 pm
John Tripp, Exec. Director
Shelly Jenkins
Executive Director Report
Melissa Manning - Activites
Senior Graduating Students
Adam Hailstone, WL Rep.
Williamsburg Learning Report
4:30 - 5:00 pm
Matt Lovell, Bus. Manager
Financial Committee Report
Fraud Risk Assessment
April 2025 Budget Review
Molly Foster, Board Chair
Executive Committee Report
Legacy Scholarship update
Executive Director Evaluation
John Tripp, Exec. Director
ED Monitoring Reports per annual agenda
2.10 Asset Protection and Purchasing
Molly Foster, Proposer
Proposed Board Actions - Review and Approval
Executive Director Salary Increase
Sharla Nelson, Proposer
New Policy - Staff Bullying
Updated Policy - 2.3 Compensation & Benefits -
MS Life Readiness (Safety & Human Development) Health Curriculum
Public comment (The Board will not take action on an item introduced during this portion of the agenda)
5:00 - 5:20 pm
Ted Moon
Board assessment and development
Discuss Chapter 7 of the Charter School Board University.
5:20 - 5:30 pm
Closing
Upcoming Calendar Events
Reminder about Graduation on Friday.
May 22: LAU and WL Lagoon Day-9:30-4:00 PM MT
May 22-23: Finals Testing (No Live Online Classes)
May 23: Final Day to Submit Assignments (Self-Paced Classes)
May 23: LAU Graduation-5:00-7:00 PM MT
June 2-6: Summit Leadership Adventure Session 1
June 9-13: Summit Leadership Adventure Session 2
June 13: Final Grades Available
Next Board Meeting - June 18, 2025
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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