09/10/2026 Monument Academy Board Meeting

*Please Note: The first 30 minutes of the meeting experienced a technical glitch. This meeting video replay starts with the reports from the board committees. To review information from the first part of the meeting agenda, please refer to the meeting minutes found on our website. These will be reviewed and approved at the Oct 15th, 2026 board meeting. I. Call to Order / Mission Statement / Pledge of Allegiance / Roll Call / Quorum II. Additions to / Approval of Agenda III. Citizen's Comment Pertaining to Agenda Items IV. Consent Agenda V. Lynx Leading the Way VI. Reports of Administration and Committees A. Executive Director B. Chief Financial Officer C. Committees 0:00 1. Curriculum East 2. Governance 3. Finance VII. Items Requiring Board Discussion / Action A. Policy 1:10 1. MA: Bylaws B. Mission Advisory Committee Nominations 2:38 C. SAAC Charge 9:45 D. Achievement Report 13:42 E. 2026 Charter School Accreditation Assurances F. Bond Covenenants and Reporting Requirements 28:20 G. 2026 - 2027 Supplemental Budget 37:30 H. Therapy Dog 39:50 I. Inkyma Year 2 Agreement 41:29 J. Pikes Peak Business and Education Alliance MoU 42:47 K. Executive Session 44:39 L. Action Related to Executive Session 1:16:42 VIII. Board Comments / Announcements IX. New Business X. Adjournment XI. Citizen Comments Not Pertaining To Agenda Items