May 20, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Contracted Service Agreement with Indigo Education for Special Education Director Services

III.B. Transportation Services Agreement with St. Paul School of Northern Lights for FY25

III.C. Contracted Services Agreement with Teachers on Call for Substitute Teachers for FY25

III.D. Employment Agreement with Upper School Principal for FY25-FY27

III.E. Contracted Services Agreement with Playworks for FY25

III.F. Accept the results of the 2024 Board Election: Heather Meeker for the 3-year Parent Seat and Chris Shepard for the 3-year Teacher Seat

III.G. 2^nd reading/potential approval of revised policy NP 707 (Health Insurance)

III.H. 2^nd reading/potential approval of revised policy 807 (Health and Safety)

III.I. 1^st reading of revised policy 533 (Wellness)

III.J. 1^st reading of revised policy NP 304 (Gifted and Talented Services)

III.K. April 29, 2024 Board Minutes

IV. TRAINING - OVERVIEW OF NOVA'S EQUITY TEAM

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. Defining Classical Education (Components 2-4 For Approval)

VII.B. FY25 Board Meeting Calendar (For Approval)

VII.C. Reporting on FY24 Communications Goals (For Discussion)

VII.D. Dissolution of Extracurricular Coops (For Approval)

VII.E. Membership Resolution for MSHSL for FY25 (For Approval)

VIII. 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.

IX. ADJOURN