Luckiamute Valley Charter School Board Meeting Agenda for 2/19/2025

Board Meeting Agenda
Bridgeport Campus
February 19. 2025
6:30pm

1. Computer Help Session
2. Approval of Agenda
3. Consent Agenda
   1. Approval of January minutes
   2. Approval of Policies:
      1. Required
         • AC G1
         • IL 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
         • GCBDA_GDBDA G1
         • GCBDA_GDBDA OR R 1 D1
         • JHCD_JHCDA G1
         • JHCD_JHCDA R G1
4. Announcements – Next Board Meeting is March 19, 2025 at 6:30pm.
5. Public Comment
6. Old Business
   1. Policy Adoption Protocol
7. New Business
   1. New Policies
      • JHFF_GBNAA G1
      • GBNAA_JHFF G1
8. Directors Report
9. Financial Report
10. Student Enrollment
11. Adjournment