Luckiamute Valley Charter School Board Meeting Agenda for 6/18/2025

Board Meeting Agenda
Bridgeport Campus
June 18, 2025

1. Approval of Agenda
2. Consent Agenda
   1. Approval of May Board Minutes
3. Announcements
   1. Next Board Meeting will be August 20, 2025 at 6:30pm. Bridgeport Campus.
   2. Staff first day of work is Monday, August 25, 2025
   3. Students in grades 1-8- first day of school is Tuesday, September 2, 2025
   4. Kindergarten- first day of school is Monday, September 8, 2025
4. Public Comment
5. Old Business-None
6. New Business-
   • Director Report– Christy Wilkins
     1. Updates
   • Financial Report-
     1. Monthly Overview
     2. Action Item Vote- 2025-2026 Final Financial Budget
     3. Food Service update
     4. PACE SAM Coverage Liability Limits
   • Action Items-
     1. Vote- Board Member Positions:
        • Position #4- Vicki Avery
        • Position #5- Matthew Beasley
        • Election of Officers: President and Vice President
     2. Vote- Health Safety Report
   • Discussion-Cell Phone Policy for Students
7. Enrollment
8. Adjournment