June 28, 2021 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. CONSENT AGENDA
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III.A. May Board Minutes
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III.B. 2nd reading/ potential approval of revised policy NP 304 (Gifted and Talented)
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III.C. 1st reading of revised policy NP 501 (Curriculum)
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III.D. 1st reading of revised policy NP 502 (Parental Curriculum Review)
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III.E. Agate Social Works Contracted Services Agreement for FY22
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III.F. Musser Environmental Consulting, Inc. Contracted Service Agreement for FY22, FY23, FY24
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III.G. FORTIS IT Solutions Agreement
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III.H. Minnesota Association of Charter Schools Membership
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III.I. FY21 Audit Engagement Letters
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IV. PUBLIC COMMENT
Description:
The School Board welcomes input from community members and staff. A "Citizen
Participation" time is available at the beginning of the meeting. Please adhere to the following guidelines outlined in Policy 203. • Input should be short (approx. 3 minutes or less) • Comments should be germane to the agenda and respectful. • Repetition should be avoided if possible; new input is best. • Under Policy 203, public comment must not be discriminatory in nature. The Board Chair has the authority to stop any comments that violated Nova's policy or are discriminatory. • When the Business section of the meeting begins, citizen input should cease. Occasionally, if a topic is controversial, the Board Chair may choose to allow more citizen input during that particular agenda item. The Board Chair may also request input from the citizens if more expertise or clarification is needed on a topic. |
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V. BOARD TRAINING
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VI. REPORTS
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VI.A. Executive Director
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VI.B. Board Chair
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VI.C. Standing Committee Report
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VI.C.a. Governance
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VI.C.b. Finance and Budget
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VI.C.c. Academic Excellence
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VI.D. NPTO Report
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VI.E. Student Representative Report
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VII. BUSINESS
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VII.A. 2021-2022 Student & Parent Handbook
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VII.B. Evaluation Handbook
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VII.C. District Testing in FY22
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VII.D. Bond Refunding Documents for Approval
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VII.E. FY22 Transportation Agreement
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VII.F. Graduation Requirements
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VII.G. Summer Programming at Nova Mitigation Strategies
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VII.H. Playworks Agreement
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VII.I. FY22 Board Calendar
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VII.J. 2021-2022 Resolution for Membership in the MSHSL
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VII.K. Branding - Tagline
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VIII. ADJOURN
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