FRONTIERCHARTERACADEMY Boardo fD irectors MeetingM inutesf romM ay1 7,2 021a t6 :00p .m. TheR egularM eetingo ft heB oardw ash elda tt he FCAo fficea t1 0653N E7 1stS t.,B rooks,O regon9 7305a ndv iav ideoconference I.
PRELIMINARY A. CallToO rdera ndP ledgeo fA llegiance Themeetingw asc alledt oo rderb yD irectorB urcha t6 :01P .M. B.
RollC all DirectorB urchc alledf ora r esponsef romt hoseina ttendance. D irectorsB urch,E nglehart,Gallagher,a nd Winninganswereda ffirmatively. D irectorM emoryw asa bsent. BoardM embers: ● JordanB urch,B oardC hair- 3 -yeart erme ndingJ une3 0,2 024 ● JelaniMemory,B oardV ice-Chair- 3 -yeart erme ndingJ une3 0,2 023 ● MichaelWinning,S ecretary/Treasurer- 2 -yeart erme ndingJ une3 0,2 023 ● JackGallagher,B oardM ember- 2 -yeart erme ndingJ une3 0,2 022 ● TravisE nglehart,B oardM embera ppointedN ovember18,2 019,t erme ndingJ une3 0,2 024
C.
II.
Approvalo fP reviousB oardM inutes DirectorB urchm oveda ndD irectorW innings econdedt hatt heF rontierC harterA cademyB oardo f Directorsa pprovet heB oardM eetingM inuteso ft her egulars essiono nF ebruary2 2,2 021a sp resented. Themotionp assed4 -0. ( DirectorMemorya bsent)
COMMUNICATIONS A. PUBLICCOMMENTS:N oindividualc omments hallb ef orm oret hant hree( 3)m inutesa ndt het otalt ime fort hisp urposes halln ote xceedf ifteen( 15)m inutes. B oardm embersm ayr espondt oc omments howevern oa ctionc anb et aken.T heB oardm ayg ived irectiont os tafff ollowingc omments. B.
PRESENTATIONS: None
C.
BOARDC HAIRD ISCUSSIONA NDR ECOGNITION None
D.
BOARD/STAFFD ISCUSSION Reports: 1. SchoolU pdate ToddS chweitzerr eportedt hatt he2 0/21p erformancer eview,r equiredb ya greementw itht he sponsoringdistrict,w illb es cheduleds oon.T imD rilling,w hoc onductedt helastr eview,h as beenaskedt or eviewt hes choolf ort he2 0/21y eara sw ell. T odda lsos tatedt hatt herea ren ew lawsr equiringt hats choolsa doptp oliciest hata ddresse quityine ducationa ndh avea b ias incidentc omplaintp rocedureinp lace.F CAw illu set hep oliciesa doptedb yG ervaisS chool District.H ea lsoinformedt heB oardm emberst hate nrollmentisd ownt o5 57a ndd iscussed advertisinge ffortst og ainm ores tudentsandh owitisd ifficultb ecauseo ft he3 %C APr estriction onvirtuale nrollmentp erd istrict. DirectorB urchm entionedt hatt hereism orec ompetitionn owt hatd istrictsh avev irtual programsa nda skedh owF CAisd ifferentf romt hoseo thers chools.