June 24, 2024 at 6:00 PM - June 24, 2024 - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Contracted Services Agreement with Indigo Education for Due Process Facilitator Services for FY25

III.B. HR Director Employment Agreement for FY25-FY27

III.C. Contracted Services with CKC Good Foods for FY25

III.D. Approve summary of closed session "The Board finds that Dr. Wedlund is highly effective in completing the duties of the Executive Director and in meeting the goals set for SY24."

III.E. Appoint Brian Lapham and Paula Roberto to the Friends of Nova board of directors for three-year terms that begin on July 1, 2024.

III.F. 2^nd reading/potential approval of revised policy 533 (Wellness)

III.G. 2^nd reading/potential approval of revised policy NP 304 (Gifted and Talented Services)

III.H. 1^st reading of revised policy NP 307

III.I. 1^st reading of revised policy 709

III.J. May 20, 2024 Board Minutes

III.K. Approve Triennial Wellness Assessment 

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. Renewal of Business Insurance Policies (For Approval)

VII.B. FY25 Testing Calendar

VII.C. FY25 Student & Family Handbook (For Approval)

VII.D. Licensed Instructional Staff Development & Evaluation Handbook (For Approval)

VII.E. Discussion of Board Goals

VII.F. Executive Director Proposed FY25 Goals

VIII. ADJOURN