June 27, 2022 at 6:00 PM - June 27, 2022 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. Contracted Service Agreement for FY23 with Playworks
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III.B. Contracted Service Agreement for FY23 with Anderson Audiology Consulting
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III.C. Contracted Service Agreement for FY23 with Teachers on Call
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III.D. Contracted Service Agreement for FY23 with Invision Services
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III.E. May 23, 2022 Board Minutes
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III.F. FY23 Testing Calendar
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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. REPORTS
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V.A. Executive Director
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V.B. Board Chair
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V.C. Standing Committee Report
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V.C.a. Governance
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V.C.b. Finance and Budget
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V.C.c. ED Review Committee
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V.C.d. Academic Excellence
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V.D. NPTO
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V.E. Student Representative Report
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VI. BUSINESS
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VI.A. Employee Retention Credit
Presenter:
Joe Aliperto
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VI.B. Business Insurance Lines (Approval Needed)
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VI.C. FY23 Board Calendar (Approval Needed)
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VI.D. Executive Director Job Description (For Review)
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VI.E. Revision to 2022-2023 School Calendar (Approval Needed)
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VI.F. 2nd reading of Teaching Development and Evaluation Handbook (Approval Needed)
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VI.G. MSHSL Application for Cooperative Extracurricular Sponsorship with FIT Academy (Approval Needed)
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VI.H. MSHSL Application for Cooperative Extracurricular Sponsorship with St. Croix Lutheran (Approval Needed)
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VI.I. 4th Quarter Student Listening Sessions (For Discussion)
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VI.J. Board Goals Progress Review (For Discussion)
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VI.K. July Board Meeting Logistics
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VII. Closed Session - The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of the School's Executive Director.
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VIII. ADJOURN
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IX. Academic Excellence
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