BOARD OF DIRECTORS SPECIAL MEETING
   Monday, February 12, 2026 | 5:00 PM
   Coeur d'Alene Charter Academy
   4904 N Duncan Drive, Coeur d'Alene

AGENDA

1. Call to Order
2. Quorum Check
3. Pledge to the Flag
4. Action Items
   1. Approval of Agenda
5. Executive Session/Roll Call - Action Items
   Idaho Code 74-206 (A) & (B)
6. Action Items from Executive Session
7. Adjournment