BOARD OF DIRECTORS MEETING
   Monday, April 13, 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
   2. Approval of 3.9.26 Regular Meeting Minutes
5. Public Comment
6. ASB Report
7. CPO Report
8. Principal’s Report
   1. Enrollment Report 
   2. Alumni Update
   3. Activities & Discipline Report
9. Charter Administrator/CFO Report
   1. January Financials - Action Item
   2. February Financials - Action Item
   3. Transfer 2.4 M to Capital Construction Fund - Action Item
   4. Facility Use Policy - Action Item
   5. South Building Ceiling/Gym Paint Bid - Action Item
   6. Kathleen Store Window Replacement -Action Item
   7. Memorial Garden - Action Item
10. Regular Committee Reports
    1. Finance/LRP 
    2. Scholarship
    3. Fundraising
11. Executive Session/Roll Call - Action Items
    Idaho Code 74-206 (A) & (B)
12. Action Items from Executive Session
13. Unfinished Business
14. New Business 
15. Adjournment