Luckiamute Valley Charter School Board Meeting Agenda for 10/15/2025

Board Meeting Agenda
Bridgeport Campus
October 15, 2025
6:30pm

1. Approval of Agenda
2. Consent Agenda–
   1. Approval of September Minutes
   2. Vote on Policy:
      • Required
      • Pass with OSBA recommended language changes:
        • JFCEB D1_Required_personal elec devices_social media
        • IGBAB_JO R G1_Required_ Education Records
        • JO_IGBAB R G1_Required_Education Records_students with Disab
        • JOA G1_Required_ Directory Information
        • IL _  Required_Assessment Program
      • Pass with C.Wilkins language changes:
        • Policy JFCEB D1 Required. Cell Phone PolicOptional –
      • Do not adopt:
        • JHCA G1_Optional_ immunization_concussions etc  do not adopt
3. Announcements– Next Board meeting will be November 19, 2025 at 6:30pm.
4. Public Comment
5. Old Business
   1. Board Expansion- Final Draft of Application
   2. Policies:
      • BBFA G1_Board Ethics and Conflict of Interest
      • DJ R G1_ Review Expend of Funds for Meals Refreshments and gifts
6. New Business
   1. Directors Report- Christy Wilkins
   2. Financial Report-Christine Caponi
      1. Monthly Financial Report
      2. Sick Bank policy
7. Discussion-Tracking Attendance- Laws and Responsibilities’
8. Executive Session– ORS 192.660(2)(b) To consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or agent, unless he or she requests an open meeting.
   1. Resume open session
   2. Action on Executive Session
9. Enrollment
10. Adjournment