Maleesa Ibarra

The meeting encompassed the election of board officers, the adoption of a conflict of interest policy, and the appointment of a new board member. Key agenda items included status updates on action items, presentations on school initiatives featuring arts integration strategies and academic performance data, and a review of the financial committee's findings regarding grant opportunities and budget status. Additionally, the board approved a charter school-specific teaching certificate and finalized the school calendar for the upcoming academic year. Marketing initiatives, including social media strategies and enrollment progress, were also discussed.

The Board of Directors meeting covered several key agenda items, including updates on action items such as social media coordination. The consent agenda involved the ratification of January 2026 Accounts Payable payments and January 2026 Financial Statements, as well as the annual review of numerous policies spanning student attendance, board structure, elections, and ethics. Action and discussion items included a status update on school initiatives by the Principal, a financial committee update, discussion and potential approval of the 2026/2027 Board of Directors Meeting Schedule, acknowledgment of a Board Member's resignation, a marketing initiatives update, and an Executive Session to evaluate a public officer/employee candidate.

The Board of Directors meeting agenda included several key areas for discussion and possible action. Status updates were provided on action items concerning social media management, marketing updates, and the drafting of new charter documents. The consent agenda covered the approval of the December 18, 2025, Board Meeting Minutes, and the ratification of December 2025 Accounts Payable payments and Financial Statements. The annual portion of the meeting involved the nomination and election of Governing Board Officers and the annual approval of the Conflict of Interest Policy. Other action items included candidate interviews and the election of a new Board Member, discussion of school initiatives, an update from the Finance Committee (which met on January 16, 2026), approval of a Charter School-Specific Teaching Certificate Application for Brittany Hansen, and discussion/possible approval of the 2026/2027 School Year Calendar. Marketing initiatives, including social media branding and enrollment campaigns, were also discussed.

The Board of Directors meeting agenda included several key items. Status updates were provided on action items, including social media coordination efforts. The consent agenda involved the ratification of January 2026 Accounts Payable payments and Financial Statements, alongside the annual review of numerous board policies (501.5, 1000, 1100, 1110, 1130, 1140, 1200, 1205, 1210, 1250, 1500, 1600). Discussion and action items focused on school initiatives presented by the Principal, an update from the Financial Committee, discussion regarding the 2026/2027 Board Meeting Schedule and the Annual Report, acknowledgement of a Board Member's resignation, an update on marketing initiatives, and an executive session to consider hiring a public officer. Possible action was also scheduled regarding approval of the 2026/2027 School Year Calendar and approval of a charter school-specific teaching certificate for the dance teacher.

The public/virtual board meeting agenda includes a status update on action items such as assigning responsibility for social media posts, creating a formal marketing update, and drafting new charter documents. The consent agenda covers the approval of minutes from the December 2025 board meeting and ratification of December 2025 A/P payments and financial statements. The annual meeting segment is scheduled for the nomination and election of governing board officers and the annual approval of the Conflict of Interest Policy. Key action and discussion items involve interviews and the possible election of a new board member, a review of school initiatives, an update from the Financial Committee, discussion on approving a Charter School-Specific Teaching Certificate Application, and approval of the 2026/2027 School Year Calendar. Public comment procedures are also detailed.