Stargate School
Governance Board Meeting
Date and Time
Location
Virtual
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | Lindsey Paquette | ||
| B. | Roll Call | Lisa Hosfelt | ||
| C. | Reading of Stargate Mission | |||
|
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. |
||||
| D. | Recognitions and Appreciations | Discuss | All Board Members | |
| E. | Board News and Events | Discuss | All Board Members | |
| II. | Approve Consent Agenda Items | |||
| A. | Approve Consent Agenda | Vote | Lindsey Paquette | |
|
1) Agenda for November 21, 2024 Governance Board Meeting 2) Minutes for Governance Board Meeting held October 23, 2024
|
||||
| B. | Minutes for Governance Board Meeting held October 23, 2024 | Approve Minutes | ||
| III. | School Operations | |||
| A. | Finance: Audit Report, November Financials, and Bond Update/Construction Budget | FYI | Lynne Whitney | |
| B. | Executive Director of Academics Report | FYI | Robin Greene | |
| C. | SRO & Student Report: Redbag | FYI | Officer Mike Couture & Students | |
| IV. | Public Comment | |||
|
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. |
||||
| A. | Public Comment | FYI | ||
| B. | Public Comment Response | FYI | ||
| V. | Committee Reports | |||
| A. | Written Committee Reports and Committee Goals | FYI | ||
|
Finance Committee Goals |
||||
| B. | SAC 9/30/24 KPI Update, Charter, and Draft Survey Questions | FYI | Therese Morin | |
| VI. | Action Items | |||
| A. | Audit Report | Vote | ||
| B. | Bond | Vote | ||
| C. | SAC Survey Questions | Vote | ||
| D. | Committee Charters | Vote | ||
|
SAC |
||||
| E. | FAC Request - RedBag | Vote | Samantha Howorko | |
| VII. | Discussion Items | |||
| A. | Unemployment Matters | Discuss | Samantha Howorko | |
| B. | Governance Board Onboarding Review | Discuss | Lindsey Paquette | |
| C. | Committee Signed Handbooks | FYI | ||
| D. | Strategic Plan Tracking | FYI | Lindsey Paquette | |
| VIII. | Future Planning | |||
| A. | Next Board Meeting Agenda and Board Packet | Discuss | Lindsey Paquette | |
| B. | Next Admin Sync Meeting | Discuss | Lindsey Paquette | |
| C. | Upcoming Events | Discuss | ||
| IX. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Lindsey Paquette | |