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   BOARD OF DIRECTORS MEETING
   Monday, September 14, 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
    • Approval of Agenda
    • Approval of 8.10.26 Meeting Minutes
  5. Kurt Folke, CPA - Quest CPAs PLLC - Audit Presentation
    • FY2026 Audit Approval - Action Item
  6. Public Comment
  7. ASB Report
  8. CPO Report
  9. Principal’s Report
    • Enrollment Report 
    • Alumni Update
  10. Charter Administrator/CFO Report
    • Bylaws Update - Action Item
    • 2026-2027 Calendar Revision - Action Item
    • CDA Paving Change Order #1 - Action Item
    • Title IX Policies
      1. Policy Revisions - Action Item
        • C-18 (Student Harassment Policy)
        • C-21 (Student Grievances)
        • E-7 (Sexual Harassment/Sexual Intimidation in the Workplace)
        • E-25 (Complaints and Grievances)
      2. New Policies - Action Item
        • C-27 (Title IX Sex Discrimination, Sex-Based Harassment, and Retaliation Policy) 
    • Policy E-3 — Criminal History / Background Checks (Proposed Fee Revision) - Action Item
    • Suspension, Expulsion, and Denial of Enrollment Idaho Code § 33-205 Policies - Action Item
      • Policy C-28 – Suspension, Expulsion, and Denial of Enrollment (new)
      • Policy C-2 – Admission for Full-Time Students (conformed to C-27)
      • Policy C-4 – Re-Admittance of Students (conformed to C-27)
      • Policy C-5 – Returning Students (conformed to C-27)
      • Policy C-14 – Student Behavior/Discipline (conformed to C-27)
      • Policy C-8 – Attendance/Tradies
  11. Regular Committee Reports
    • Finance/LRP 
    • Scholarship
    • Fundraising
  12. Executive Session/Roll Call - Action Items
    Idaho Code 74-206 (A) & (B)
  13. Action Items from Executive Session
  14. Unfinished Business
  15. New Business 
  16. Adjournment

Meeting Minutes