BOARD OF DIRECTORS MEETING
   Monday, January 13, 2025 | 5:00 PM
   Coeur d'Alene Charter Academy
   4904 N Duncan Drive, Coeur d'Alene

AMENDED AGENDA

1. Call to Order
2. Quorum Check
3. Pledge to the Flag
4. Action Items
   1. Approval of Agenda and Amended Agenda
   2. Approval of Consent Agenda
      1. Meeting Minutes from December 9, 2024
5. Public Comment
6. ASB Report
7. CPO Report
8. Principal's Report
   1. Enrollment Report
   2. Alumni Update
9. Vice Principal's Report
   1. Activities & Discipline Report
10. CFO/Business Manager's Report
    1. December Financials - Action Item
    2. Approval of North Building Heat Tape - Action Item
11. Regular Committee Reports
    1. Finance/LRP
    2. Scholarship
       1. 2025 Scholarships - Action Item
    3. Education Excellence
       1. Future of Education Excellence Committee - Action Item
    4. 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