Luckiamute Valley Charter School Board Meeting Agenda for 4/16/2025

Board Meeting Agenda
Bridgeport Campus
April 16, 2025
6:30pm

Presentation by Mallory Hassart – Overview of LVCS’s Mental and Emotional Services

1. Approval of Agenda
   1. Consent Agenda
2. Approval of March Minutes
3. Announcements- Next Board Meeting is May 14, 2025 at 6:30 pm, Bridgeport Campus.
4. Public Comment
5. Old Business – none
6. New Business
   1. Directors Report- Christy Wilkins
   2. Financial Report- Christine Caponi
      1. Monthly Report
      2. Budget Discussion
         1. Action Item- Board Vote on Salary for 2025-2026
   3. Enrollment
7. Adjournment
8. Executive Session – to evaluate the performance of an officer, employee or staff member (ORS 192.660 (2)(i)).