April 29, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. FY 25 & FY26 Contracted Services Agreement for School Nurse with Miniapple Health

III.B. FY25 Contracted Services Agreements for DAPE and SLP with Strategic Staffing Solutions

III.C. FY 25 & FY26 Contracted Services Agreement for School Psychologist Services with Uptick 

III.D. FY25 & FY26 Contracted Service Agreement for Multiple Special Education Services with TCEC

III.E. 2^nd reading/potential approval of new policy NP 306 (Enrollment Practices)

III.F. 2^nd reading/potential approval of revised policy NP 303 (Whole Grade Acceleration)

III.G. 1^st reading of revised policy NP 707 (Health Insurance)

III.H. 1^st reading of revised policy 807 (Health and Safety)

III.I. Lead in Drinking Water Plan

III.J. March 25, 2024 Board Minutes

III.K. January 29, 2024 Board Minutes

IV. TRAINING 

V. PUBLIC COMMENT

VI. REPORTS

VI.A. Executive Director

VI.B. Board Chair 

VI.C. Standing Committee Report

VI.C.a. Governance

VI.C.b. Finance and Budget 

VI.C.c. ED Review Committee

VI.C.d. Academic Excellence

VI.D. Student Representative Report

VI.E. NPTO

VII. BUSINESS

VII.A. 2nd Reading of FY25 Employee Handbook (For Approval)

VII.B. 2024-2025 Teacher Leadership Positions (For Approval)

VII.C. Revision of Retention Bonus to Reflect FY24 Wages instead of FY23 Wages (For Approval)

VIII. ADJOURN