Board meetings, strategic plans, and buyer signals from Tharon Hall’s organization
Sep 17, 2025·BoardMeeting
Board
Alturas International Academy Board Meeting Minutes
The board meeting included a presentation by Jaime Braithwaite of the Idaho PTA regarding the More Social, Less Media event. The board approved stipend contracts for Lava Mentor Teachers, a proposal to change banks for AIA, APA, AAN, Alturas Academies (CMO) from ICCU to Bank of Commerce, and corporate resolutions for a $50,000 credit line through Bank of Commerce for each Alturas entity. Policies were reviewed, including student discipline, use of restraint, seclusion, and averse techniques for students, and student medicines. The board approved charter-specific certifications and alternative authorizations for staff members. Additionally, the board approved stipend contracts for adult supervisors for clubs, sports, and leadership, and a contract with Paradigm as the owner representative for the gym project.
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The meeting addressed the approval of bus routes for the 2025-2026 school year and discussions regarding the adoption of a school model with Hollister and Lava. Policies 2240 and 5820 were adopted with revisions. Teacher contracts and Charter School-Specific Teacher Certifications were approved for Carolina Carr and Jay Taylor. There was also a mention of the Alturas Academy North groundbreaking and an Executive Session for evaluating the Executive Director.
May 22, 2025·BoardMeeting
Board
Alturas Academy Board Meeting Minutes
The Alturas Academy board meeting included discussions on the network of schools, including financial reviews and budget previews, and the presentation of the Executive Director's report. The board addressed Alturas Board Business, such as the official 501c3 status and bylaws for the Alturas Network of Schools, and reviewed policies related to electronic information services, transportation, and student rights. Teacher, club, coaching, and administrative contracts were approved for Alturas International Academy and Alturas Preparatory Academy. The board also approved a borrower's resolution for Alturas Academy North, authorizing financing for the project.
Apr 16, 2025·BoardMeeting
Board
Alturas Board Meeting Minutes
The board meeting addressed several key areas including financial reviews for both AIA and APA, teacher contracts, and preliminary budget discussions. Policies requiring annual review and new policies were addressed. The Executive Director provided updates on Alturas North, the Charter Growth Fund relationship, and the achievements of first DP students. Additionally, club and coaching contracts were approved.
Extracted from official board minutes, strategic plans, and video transcripts.
