Luckiamute Valley Charter School Board Meeting Agenda for 8/20/2025

Board Meeting Agenda
Bridgeport Campus
August 20, 2025
6:30pm

1. Approval of Agenda
2. Consent Agenda
   1. Approval of June Minutes
3. Announcements
   1. Next Board Meeting is September 17, 2025 at 6:30pm. 
4. Public Comment
5. Old Business
6. New Business
   1. Directors Report- Christine Wilkins
   2. Financial Report- Christine Caponi
      1. Action Item- Budget Resolution- No. 850820-1
      2. Action Item- Salary Scale update
   3. Discussion- Future foundation and charitable giving.
   4. Discussion- Board Expansion: process and vision
7. Adjournment