Luckiamute Valley Charter School Board Meeting Agenda for 11/18/2025

Board Meeting Agenda
Bridgeport Campus
November 18, 2025
6:45pm

1. Approval of Agenda
2. Consent Agenda
   1. Approval of October Minutes
3. Announcements– Next Board meeting is December 17, 2025.
4. Public Comment
5. Old Business
   1. Sick Bank policy
   2. AR for Cell Phone Policy JFCEB-AR
6. New Business
   1. Directors Report- Christy Wilkins
   2. Financial Report- Christine Caponi
      1. Financials
      2. Review of proposed changes to Staff Handbook
      3. Resolution 251118-2
   3. Discussion- Fred Weisensee and Vicki Avery
      1. Invitation to the District School Board
      2. OSBA conference thoughts
7. Enrollment
8. Adjournment