Luckiamute Valley Charter School Board Meeting Agenda for 1/15/2025

Board Meeting Agenda
Bridgeport Campus
January 15. 2025
6:30pm

1. Approval of Agenda
2. Consent Agenda
3. December Minutes
4. Announcements – February Board Meeting Scheduled for February 19, 2025, 6:30pm
5. Public Comment
6. Old Business – none
7. New Business
   1. Policy (First Reading) 
      1. Required
         • AC G1
         • AC R 1 D1
         • AC R 2 G1
         • GBN_JBA G1
         • IL G1
         • JBA_GBN G1
         • JHCD G1
         • JHCD R G1
      2. Highly Recommended
         • GCBDA_GDBDA OR G1
         • GCBDC_GDBDC G1
         • GCBDC_GDBDC R G1
         • GCBDD_GDBDD D1
         • GCBDF_GDBDF G1
         • GCBDF_GDBDF R G1
      3. Optional
         • IKJ G1
      4. Delete
         1. GBN_JBA R 1 D1
         2. GBN_JBA R 2 D1
         3. GCBDA_GDBDA G1
         4. GCBDA_GDBDA OR R 1 D1
         5. JBA_GBN R 1 D1
         6. JBA_GBN R 2 D1
         7. JHCD_JHCDA G1
         8. JHCD_JHCDA R G1
8. Director’s Report
9. Finance Manager
   1. Monthly Reports
   2. Audit and Audit Letter- vote and signature
   3. Financial Presentation
   4. Resolution 250115-5
10. Student Enrollment
11. Adjournment