Review Agenda Item
Meeting Date: 3/4/2025 - 5:00 PM
Category: Policy Governance
Type: Action
Subject: Proposed Revisions to Policy LBD-R-1, Charter School Procedure Manual - Second Reading (10-Minute Discussion)
End Statements:
Enclosure Attachment #1: LBD-R-1 Charter School Procedure Manual - Second Reading -Redline Attachment #2: LBD-R-1 Charter School Procedure Manual - Second Reading - Clean Attachment #3: Alliance Letter DCSD Feb 2025
File Attachment:
LBD-R-1 Charter School Procedure Manual - Second Reading -Redline.pdf
LBD-R-1 Charter School Procedure Manual - Second Reading - Clean.pdf
Alliance Letter DCSD Feb 2025.pdf
Summary : The Board of Education will consider the second reading of Board Policy LBD-R-1, Charter School Procedure Manual.
Funding:
Recommendation: That the Board of Education approve the proposed revisions to Board Policy LBD-R-1, Charter School Procedure Manual.
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 Kaylee Winegar seconded to approve the Original motion 'that Policy LBD-R-1, Charter School Procedure Manual, be placed on the April 8, 2025 consent agenda for approval once identified revisions are made.'. 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