Consent Items – Items under Consent Items will be voted on in one motion unless a member of the Board requests that an item be removed and voted on separately, in which case, the Board Chair will determine when it will be called and considered for action.  Due to the set-up of BoardOnTrack, approval of any meeting minutes will be done through consent, unless removed and voted on separately as noted above, using the same vote count.
 

• Approval of the March 8, 2025 Meeting Agenda
• Approval of the January 25, 2025 Regular Meeting Minutes

Addressing the Board – Board meetings are meetings of the Board of Directors and will be held in a civil, orderly and respectful manner. All public comments or questions should be addressed to the Board through the Chair of the Board. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Board must complete a Speaker Request Card (https://forms.gle/wP1s15iB6xRSAEzP8) and submit it to Tami Wrigley. The Speaker Request Card must contain speaker name, contact number or email, and subject matter and submitted to the Executive Assistant to the Superintendent prior to the start of the meeting. Members of the public may address the Board on any matter within the Board’s jurisdiction and have two (2) minutes each to do so. The total time of each subject will be fifteen (15) minutes, unless additional time is requested by a Board Member and approved by the Board.
 
The Board may not deliberate or take action on items that are not on the agenda. However, the Board may give direction to staff following a presentation. The Chair is in charge of the meeting and will maintain order, set the time limits for the speakers and the subject matter, and will have the prerogative to remove any person who is disruptive of the Board meeting. The Board of Directors may place limitations on the total time to be devoted to each topic if it finds that the numbers of speakers would impede the Board’s ability to conduct its business in a timely manner. The Board of Directors may also allow for additional public comment and questions after reports and presentations if it deems necessary.

Vote to approve a new treasurer.

• Thomas Arnett
• Therese Christopher
• Samantha Herrod
• Dr. Minita Clark
• Corey Riley
• Heather Hardy
• Dr. William Stinde

There was no Parent Advisory Council meeting in February.  The next meeting is March 21.

Options Scholar Spotlight

Academic Division Update. Includes RAMP update.

Compass Independent Study Administrative Regulations 25-26, with changes from 24-25 highlighted.

This is the Compass Independent Study Board Policy (#13) for 25/26, requiring annual approval.

Minor edits and clarifications.

Requesting approval for updated Scholar Handbook for next School Year.

Minor updates to Policy #23.

Accelerated Education is the online curriculum used for the Online Ed dept, AVID, summer school (billed separately), and as a choice for some Options scholars seeing a-g courses. This addendum adjusts for predicted usage, with user costs at the same rate since the initial contract signed during the 2020-21 SY. This contract covers the 2025-26 SY.

Data about STAR Middle of Year (MOY) results, and information about how teachers and parents discuss and use the reports.

Highlights from annual survey, with data as of 3/3/2025.

Attachments:

• People Division Report
• Additions Report
• Terminations Report

Saturday, May 17, 2025

Board of Directors Meeting:  10:00 a.m. - 2:00 p.m.