BOARD OF DIRECTORS MEETING
   Monday, March 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 and Amended Agenda
   2. Approval of Meeting Minutes from February 10, 2025
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. January 2025 Financials - Action Item
    2. February 2025 Financials - Action Item
    3. ThinkEDU/Chromebooks - Action Item
    4. 2025-2026 Calendar - Action Item
    5. Northwest Dental Benefits Agreement - Action Item
    6. FSA for PPO Employees - Action Item
    7. Ednetics Magnetic Doors/Beacons - Action Item
    8. Ednetics Security System Software/Clocks/Alarm System - Action Item
    9. BARD Units on North Building Modular A10 and A11 - Action Item
    10. Paving by HMH Engineering - Action Item
    11. Kathleen Corner Sign - Action Item
    12. Picnic Tables - Action Item
    13. Contract to Change Filters - 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
    1. Charter School-Provided Access to Electronic Information Policy - Action Item
15. New Business
    1. Revision of Grade Level Caps - Action Item
16. Adjournment