Anser Charter School Board of Directors
January 21st, 2025 Anser Charter School Board Meeting
Date and Time
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
Purpose | Presenter | Time | |||
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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. |
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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. |
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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 |
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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 |