Anser Charter School Board of Directors
February 18th, 2025 Anser Board Meeting
Date and Time
Location
Anser Charter School
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 foster 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
| 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) | Brian Whitney | 1 m | |
| D. | Opening Crew | Brian Whitney | 10 m | |
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Presentation from Staff Crew |
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| II. | Public Comment | |||
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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. | Board Training on Board on Track | 6:12 PM | ||
| A. | Overview of Board on Track | Heather Dennis | 15 m | |
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Review platform Share instructions for setting up board member accounts Committee Expectations for Use |
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| IV. | Finance | 6:27 PM | ||
| A. | January 2025 Budget Summary (Action) | Sarah Butler | 10 m | |
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Review January Budget Summary and updated projections for FY25.
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| B. | Legislative Updates Related to Finance | Heather Dennis | 10 m | |
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Heather will give an update on any legislation being proposed/passed that has financial impacts Update on Federal Executive Orders and any financial impacts
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| V. | Organization Integrity | 6:47 PM | ||
| A. | Academic Data Review | Destin Tonkin | 20 m | |
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Destin will share mid-year student data from a variety of sources. |
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| B. | Lottery-Enrollment Update | Heather Dennis | 5 m | |
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Heather will give an update on preparations for the lottery to be held on February 20th. |
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| VI. | Strategic Planning | 7:12 PM | ||
| A. | Succession Planning | Brian Whitney | 5 m | |
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Update on Search Committee activities |
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| B. | Board Strategic Planning | Brian Whitney | 30 m | |
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Strategic Planning Next Steps
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| VII. | Closing Items | 7:47 PM | ||
| A. | Adjourn Meeting | Brian Whitney | 1 m | |