MA School Board

Board Pages

Background

MONUMENT ACADEMY BOARD: MA is governed by a five-member Board elected by the parents of MA students and staff. The Board members volunteer their time and serve without compensation.  The Board bears ultimate responsibility for oversight of the school.

THE ADMINISTRATION: MA’s day-to-day operations are managed by a staff of professional administrators who report to the Board through the school’s Executive Director.

SCOPE OF BOARD DECISIONS AND ADMINISTRATIVE DECISIONS: The Board is focused on governance issues and matters related to the school’s mission, strategy, and leadership. Under the leadership of the school’s Executive Director, the administration is focused on the operation and administration of the school. Matters should be brought to the attention of the Board with this allocation of decision-making and responsibilities in mind.

PUBLIC MEETINGS: Generally, all meetings of the Board are open to the public, where everyone is welcome and encouraged to attend. By Colorado statute, board meetings are held in public for the community of parents, students, staff, and other interested parties to observe the proceedings, discussions, and decisions.

PUBLIC COMMENT/PARTICIPATION IN MEETINGS: Board meetings generally allow the Board to conduct official business and hear from the Executive Director, Principals, and other staff representatives on selected topics. Colorado law prohibits the Board from discussing public business other than during public meetings or executive sessions. Board Policy 1520 allows for a comment period at each regularly scheduled Board meeting.  

EXECUTIVE SESSIONS: While the law requires that most Board meetings be open to the public, the Board may meet in a private, “executive” session to consider the following types of matters: (i) purchase or sale of real estate; (ii) conferences with an attorney for the purpose of receiving legal advice; (iii) matters required to be kept confidential by federal or state laws or regulations; (iv) specialized details of security arrangements or investigations; (v) determination of positions relative to contract negotiations; (vi) personnel matters; (vii) consideration of documents protected by the Open Records Act; and (viii) discussion of most individual student matters. Some executive sessions will involve only the Board, while others may include senior administration representatives and other individuals involved in the matter to be discussed. Generally, the Board will adjourn to executive session following the regular public session.  By law, the Board cannot take action while in Executive Session and will reconvene to an open meeting in order to take such action.

Board Members and Committees

Ryan Graham

President

Lindsay Clinton

Vice President

Craig Carle

Board Director

Karen Hoida

Board Director

Matthew Ross

Board Director

Jilinda Dygert

Secretary

The MA Board conducts much of its work through authorized committees of which are assigned a Board member as the committee  liaison.  Currently, the Board has authorized the following committees:

  • Curriculum Committee East- Lindsay Clinton
  • Curriculum Committee West – Matthew Ross
  • Finance Committee – Craig Carle and Ryan Graham
  • Governance Committee -Karen Hoida and Jilinda Dygert
  • School Accountability & Advisory, West Campus – Matthew Ross
  • School Accountability & Advisory, East Campus – Jilinda Dygert
  • Building and Facilities – Ryan Graham and Karen Hoida
  • Resource Development Committee – Lindsay Clinton and Craig Carle

For information concerning Board Committees and their responsibilities click:  Board Committees Information

How to Contact the Board

Questions and Comments for the Monument Academy Board of Directors may be e-mailed to:

Email

Board Meetings & Minutes

The Monument Academy Board of Directors holds regular monthly board meetings at the school. MA Board Meeting agendas are posted below 24 hours in advance of our meetings.

All School Board Meeting agendas, minutes, proclamations, resolutions can be found on the Monument Academy School Board Site

Board Meeting Details

  • School Board meetings will be held on the second Thursday of the month at 6:30pm in the East Campus Gym. 
  • Board Meeting Calendar
  • Meetings are held in-person or to view online 
  • If you would like to make a public comment, you must attend in-person.  A sign-up sheet will be available until the meeting is called to order.

Board Meeting Minutes

Minutes of Board meetings are posted after formal approval by the Board, usually within 48 hours of that approval. Minutes of one month’s meeting are reviewed and approved at the next scheduled meeting. This will mean minutes of a Board meeting in one month will be approved the following month. 

Board Meeting Highlights

A summary of the meeting’s business items, discussions, public comments, and actions taken by the Board are posted as highlights usually within three business days after the meeting. Board meeting highlights are sent out on Parentsquare through the School Board Group.

Board Policies

Monument Academy, under its charter with District 38, may use any or all of the published policies of the District unless it chooses to create its own specific policies.  The policies which have been approved by the Board and are currently active 

Meeting Minutes and Upcoming Meeting Agenda

Board Policies

Monument Academy, under its charter with District 38, may use any or all of the published policies of the District unless it chooses to create its own specific policies.  Below are those policies which have been approved by the Board and are currently active:

MA Policy DJ Contract Expenditure (May 2024)

MA Policy DK Payroll Procedures (May 2024)

MA Board Bylaws 

MA Policy BBB-MA Board of Directors Election Process

MA Policy DB Annual Budget

MA Policy DC Borrowing

MA Policy DD Grants

MA Policy DID General Fixed Assets & Inventories

MA Policy DIE Audits/Financial Monitoring

MA Policy DK Payroll Procedures

MA Policy DKD Travel

MA Policy GBEB-MA Staff Conduct

MA Policy GBGA-MA Staff Health

MA Policy GBGG-MA Staff Leave

MA Policy GBGH-R-MA Sick Leave Bank-Regulation

MA Policy GBGH-MA Sick Leave Bank

MA Policy GBGI-MA Staff Military Leave

MA Policy GBGJ-MA Staff Bereavement Leave

MA Policy GBGK-MA Staff Legal Leave

MA Policy GDE/GDF-MA Support Staff Recruiting/Hiring

MA Policy GDE/GDF-R-MA Support Staff Recruiting/Hiring

MA Policy KECL Library Material Parental Review

IKE Promotion, Retention Acceleration of Student (March 2024)

1525 State Assessments Refusal Policy (March 2024)

IJ-MA Selection of Instructional Materials & Textbook Policy & Procedures (Sept 2023)

IJ-E1-MA Monument Academy Textbook Review Form (Sept 2023)

IKF-MA Graduation Requirements and Senior Honors (July 2023)

IIAC-MA Selecting Supplementary Materials and Video Resources (Sept 2023)

IIAC-MA-E-1 Selecting Supplementary Materials (Sept 2023)

JG-MA-R  Kindergarten Enrollment Age (Jan 2024)

JRN-MA Non-Legal Name Change (Aug 2024)

JRN-R-MA Non-Legal Name Change (Aug 2024)

JRT Parental Rights Policy (February 2024)

1500A Board of Directors Governance Policy (Nov 2021)

1500B Executive Director (June 2024)

1500C Chief Financial Officer (June 2024)

1501ES Uniform Policy (July 2023)

1501MS Uniform Policy (Jul 2024)

1501HS Dress Code (Jul 2022)

1512 Open Records Request Policy (Oct 2021)

1513 Staff File Access Policy (Feb 2021)

1514A MA Board Code of Conduct Policy (Feb 2021)

1514B MA Board of Directors New Members Election Process (Jan 2023)

1515 Teacher Representative to the Board Policy (Mar 2021)

1516 Personal and Property Search Policy (Mar 2021)

1517 Internet Use Policy (Mar 2021)

1518A Staff Grievance and Conflict Resolution Policy (Sep 2020)

1518B Student/Family Conflict Resolution Policy (Jun 2017)

1519 Advertising Policy (May 2022)

1520 Public Comment to the Board Policy (May 2022)

1521 Student Fees Policy (May 2022)

1522 Donating to Monument Academy (May 2021)

1523 Class Size Policy (May 2022)

1524 Longevity Bonus Pay (Feb 2015)

1525 State Assessments Refusal Policy (Jun 2022)

1526 State Assessments Administrative Policy (Jun 2022)

1527 Student Retention Policy (Jun 2022)

1528 Homebound Instruction Policy (Jun 2022)

1529 Nonsmokeable Marijuana Administration Policy (Jun 2018)

1530 Parent Notification of Alleged Criminal Conduct by a School Employee (Oct 2018)

You may find Lewis Palmer School District policies on the LPSD D38 website.

Board Resolutions

Title IX Resolution – Adopted and Executed July 11, 2024

Resolution regarding the privacy and protection of students as it relates to Colorado S.B. 08-200 and Colorado H.B. 21-1108

Resolution regarding the opposition to the use of Critical Race Theory and other race-based training, curricula, and methodology in public education

Resolution regarding School Safety and Security

Lewis Palmer School District and Monument Academy Joint Resolution Regarding MLO Sharing with Monument Academy

Resolution authorizing to join with other local governments as a participant in the Colorado local government liquid asset trust to pool funds for investment.

Board Proclamations

Proclamation regarding the privacy and protection of students as it relates to Colorado S.B. 08-200 and Colorado H.B. 21-1108

Surveys

2022 Campus Assessment Data

Strategic Plan & Historical Growth

The stated mission of Monument Academy is to provide a challenging, content – rich, academic program offered within an engaging, caring, and positive learning environment.  Established on a solid foundation of knowledge, Monument Academy emphasizes academic excellence, respect, responsibility, character and exemplary citizenship.

Its vision is to provide top quality academic and individual development opportunities for our students through a collegial atmosphere of learning to ensure Monument Academy is a premiere institution of learning in Colorado. 

The Board reviews, modifies and updates the strategic plan every two years or as needed.  To view the complete strategic plan click: Monument Academy Strategic Plan

 

 

 

State Board of Education Waivers

In 2017, the Colorado legislature enacted a new law known as HB-1375. This new law is primarily known for its provisions that will alter how school districts share local mill levy override revenues with charter schools. However, there are requirements applicable to charter schools within the law which deal with waivers granted by the Colorado State Board of Education.

New Requirements Under HB-1375

Starting July 1, 2017: Each charter school must post on its website, in a location and format that can be easily accessed and downloaded for free by the public, a list of the statutes for which the school has received a waiver from the State Board of Education.  For each waiver that is not an automatic waiver, the school must also post a copy of the Rational and Replacement Plan (RRP).

Monument Academy Waiver List

Open Records Request

Please submit any CORA requests to cora@monumentacademy.net