Math and Science Academy

“The Academy does not have any committees that have the authority to act on behalf of the governing body.”

“The Form 990 is prepared by school accountant. Prior to filing the form 990, the Finance Manager, Treasurer, and School Director will conduct a detail review and provide the approved draft of the form 990 to the full board for any change requests or questions.”

“The School's conflict of interest policy covers Officers and Board Members and requires each covered individual to notify the Board of Directors about any actual or potential conflicts of interest upon acknowledgment that a conflict may exist. The conflicted individual is expected to report all material facts to the Board, who shall determine whether a conflict exists without the conflicted individual. The conflicted individual may not vote or participate in the determination process. All conflicts and proceedings are documents in the meeting minutes.”

“In the process for determining the School Director's compensation, the evaluation committee went through an extensive process involving feedback from teachers, board members and students. A report was issued which summarized the process and results. The Director was given a one year contract congruent with the terms of the initial contract offered to him.”

“Salary increases for all staff are determined by the budget committee based on estimates of benefits, funding and after review of comparability data. Teachers who serve on the Board are not compensated for their services as Board Members/Officers but rather for their services as teachers at the school. The Annual Employment Contract is approved by the Board of Directors for each employee. In addition, all teaching staff salaries are determined on a step and lane board approved grid. This process follows a schedule that was set in 2013-2014.”

“The School makes its governing documents, conflict of interest policy, and financial statements available to the public on its website and/or upon request.”

“Per MN Statute 124D.10, Charter Schools are required to have licensed teachers as members of the Board of Directors. Tim Tydlacka, Jeana Albers, Mara Bertelsen, Jessie Heydt, and Molly Moliter are Board Members, but received compensation for their services as Teachers. Noelle Haland is a Board Member, but received compensation for her services as a Substitute Teacher. These teachers did not receive compensation for their services as Board Members.”