Anser Charter School Board of Directors

January 21st, 2025 Anser Charter School Board Meeting

Published on January 16, 2025 at 1:45 PM MST

Date and Time

Tuesday January 21, 2025 at 6:00 PM MST

Location

Anser Charter School  or

 

Join Zoom Meeting
https://us06web.zoom.us/j/9767696717?pwd=VXg1L0VpdzJHYTJMRWdhem1pU1dpZz09&omn=84101289444

Meeting ID: 976 769 6717
Passcode: 857152

Anser's Mission is to educate the whole child in a collaborative learning community where individuals are inspired to be self-motivated and to feel a sense of connection and responsibility to the world.

 

Anser's vision is to oster learning that imagines a better world and works toward realizing it; set high academic standards; promote creativity, discovery, reflection and balance; embrace diversity; and use developmentally appropriate practices and real-world experiences to educate within a climate of collaboration, community, character, and compassion.

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Roger Stewart 1 m
  B. Call the Meeting to Order   Brian Whitney
  C. Approve Agenda and the Minutes of the Prior Meeting (Action) Approve Minutes Brian Whitney 1 m
  D. Opening Crew Discuss Brian Whitney 5 m
   

 Board of Directors will take part in a Crew Activity. 

 
II. Public Comment
 

The public may sign up on the sheet provided to provide comments related to items on the agenda. Comments are limited to 3 minutes. 

 
III. Finance 6:07 PM
  A. December 2024 Budget Summary (Action) Vote Sarah Butler 10 m
  B. Approve FY26 Budget Development Schedule (Action) Vote Sarah Butler 5 m
IV. Organization Integrity 6:22 PM
  A. Approve Cell Phone and Personal Device Policy (Action) Vote Heather Dennis 5 m
  B. Approve SY25-26 School Year Calendar (Action) Vote Heather Dennis 5 m
  C. Approve Anser Charter School Library Collection Policy (Action) Vote Suzanne Gregg 5 m
V. Strategic Planning 6:37 PM
  A. Succession Planning Discuss Brian Whitney 30 m
   

A discussion of committee membership, and succession planning progress 

 
VI. Executive Session Pursuant to Idaho Code 74-206 (1)(b) 7:07 PM
  A. Executive Session to discuss personnel matters. Discuss Brian Whitney 20 m
VII. Personnel 7:27 PM
  A. Approve Salary Range for Executive Director position (Action) Vote Brian Whitney
VIII. Closing Items 7:27 PM
  A. Adjourn Meeting Vote Brian Whitney 1 m