Agenda Item
Meeting Date:
4/8/2025 - 5:00 PM  
Category:
Adoption of Consent Agenda  
Type:
Action  
Subject:
Approval of Proposed Revisions to Policy LBD-R-1, Charter School Procedure Manual  
End Statements:
 
Enclosure:
Attachment #1: LBD-R-1 Charter School Procedure Manual - Second Reading.Revised - Redline Attachment #2: LBD-R-1 Charter School Procedure Manual - Second Reading.Revised - Clean Attachment #3: Alliance Letter DCSD Feb 2025  
File Attachment:
LBD-R-1 Charter School Procedure Manual - Second Reading.Revised - Redline.pdf
LBD-R-1 Charter School Procedure Manual - Second Reading.Revised - Clean.pdf
 
Summary :
The Board of Education will consider the second reading of Board Policy LBD-R-1, Charter School Procedure Manual, as revised consistent with the discussions of the Board of Education at its meeting held on March 4, 2025.  
Funding:
 
Recommendation
That the Board of Education approve the proposed revisions to Board Policy LBD-R-1, Charter School Procedure Manual, under Adoption of Consent Agenda.  
Approvals:
Recommended By:
Signed By:
Gordon Mosher - Executive Director of Choice Programming
Signed By:  
Mary Kay Klimesh - General Counsel
Signed By:  
Erin Kane - Superintendent
 
Vote Results:

Original Motion
Member Brad Geiger Moved, Member Susan Meek seconded to approve the Original motion 'That the Board of Education approve the proposed revisions to Board Policy LBD-R-1, Charter School Procedure Manual, under Adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion CARRIED 7 - 0
   
Susan Meek     Yes
Becky Myers     Yes
Kaylee Winegar     Yes
Christy Williams     Yes
Brad Geiger     Yes
Valerie Thompson     Yes
Tim Moore     Yes