BOARD OF DIRECTORS MEETING
   Monday, November 10, 2025 | 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 Meeting Minutes from October 13, 2025
5. Public Comment
6. ASB Report
7. CPO Report
8. Principal’s Report
   1. Enrollment Report 
   2. Alumni Update
   3. Policy Health, Sex Education, and Human Sexuality - Action Item
9. Vice-Principal’s Report
   1. Activities & Discipline Report
10. CFO/Charter Administrator’s Report
    1. AUDITED FINANCIAL STATEMENTS Year Ended June 30, 2025  -  Action Item 
    2. June 2025 Financials - Action Item
    3. September 2025 Financials - Action Item
11. Regular Committee Reports
    1. Finance/LRP 
    2. Scholarship
    3. 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. Enrollment Caps - Action Item
17. Adjournment