Stargate School
Governance Meeting
Date and Time
Location
Stargate Secondary Library
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | Lisa Hosfelt | ||
| B. | Roll Call | Danielle Fox | ||
| C. | Reading of Stargate Mission | |||
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Stargate School will provide a differentiated program designed specifically to meet the needs of identified intellectually gifted learners in order to challenge each student’s academic abilities, support their unique emotional needs, promote individual character development and encourage a life-long love of learning. |
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| D. | Recognitions and Appreciations | Discuss | ||
| E. | Board News and Events | Discuss | ||
| II. | Approve Consent Agenda Items | |||
| A. | Approve Consent Agenda | Vote | Danielle Fox | |
|
1) Agenda for April 10, 2024 Governance Board Meeting 2) Minutes for Governance Board Meeting held March 20, 2024
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| B. | Minutes | Approve Minutes | Danielle Fox | |
| Approve minutes for Governance Meeting on March 20, 2024 | ||||
| III. | School Operations | |||
| A. | Executive Director Operations and Finance Report | FYI | Wayne Granger | |
| B. | Executive Director Academics Report | FYI | Robin Greene | |
| IV. | Public Comment | |||
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Public Comments Reminder: The board meeting is structured to allow the Governance Board to conduct its business in a timely manner. Comments may not be immediately addressed but may be considered as future agenda items. Anyone wishing to speak must sign-in before the public comment portion of the meeting. Comments are limited to 3 minutes each, and total time allotted for all public comments will not exceed 45 minutes. Those wishing to speak that do not get the opportunity to do so can submit their comments to governance@stargateschool.org or may attend the next board meeting to do so. Please note that time may not be donated to others and comments are expected to maintain professional courtesy, civility, and respect. |
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| A. | Public Comment | FYI | ||
| B. | Public Comment Response | FYI | Samantha Howorko | |
| V. | Committee Reports | |||
| A. | Written Committee Reports | Discuss | Lisa Hosfelt | |
| VI. | Action Items | |||
| A. | First Reading of Proposed Amendments to Articles of Incorporation | Vote | Lisa Hosfelt | |
| B. | First Reading of Proposed Amendments to Bylaws | Vote | Lisa Hosfelt | |
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sections for board approval only |
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| VII. | Discussion Items | |||
| A. | Finalize Proposed Amendments to Bylaws for Ballot | Discuss | Lisa Hosfelt | |
| B. | Strategic Plan Development: Mission/Vision Update | Discuss | Lindsey Paquette | |
| C. | Reimagine Updates | Discuss | Lisa Hosfelt | |
| D. | Board Complaint Form | Discuss | Samantha Howorko | |
| E. | Training Update | FYI | Ray AuYeung | |
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due to district 5/31 |
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| F. | Charter Contract Update | FYI | Lisa Hosfelt | |
| G. | Volunteerism | Discuss | Lisa Hosfelt | |
| H. | Legislative Updates | FYI | Lisa Hosfelt | |
| VIII. | Future Planning | |||
| A. | Next Board Meeting Agenda and Board Packet | Discuss | Lisa Hosfelt | |
| B. | Next Admin Sync Meeting | Discuss | Samantha Howorko | |
| C. | Upcoming Events | Discuss | ||
| IX. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Lisa Hosfelt | |