July 29, 2024 at 6:00 PM - July 29, 2024 Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. Contracted Services Agreement for FY25 & FY26 for School Psychologist Services with Uptick Education

III.B. HR Consent Agenda

III.C. 2^nd reading/potential approval of revised policy NP 307

III.D.  2^nd reading/potential approval of revised policy 709

III.E. June 2024 Board Minutes

III.F. FY25 Contracted Service Agreement with Blue Ribbon Cleaner

III.G. Approve 24-25 Governance Committee goals

IV. PUBLIC COMMENT

V. TRAINING - REVIEW OPEN MEETING LAW, ROLE OF THE BOARD, ROBERT'S RULES

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. NPTO

VII. BUSINESS

VII.A. Strategic Plan Update (Informational)

VII.B. Expansion Schematic Design Proposal (For Approval)

VII.C. Enrollment Report (Informational)

VII.D. Update Bank Signers (for Approval)

VII.E. Appointment of Vacant Teacher Board Seat

VII.F. Name Executive Director Negotiation Committee (For Approval)

VII.G. 1^st reading/ emergency approval of revised policy NP 405 (Anti-Neoptism)

VII.H. 1^st reading/ emergency approval of NEW Procurement Policy (to be given the number NP 705)

VII.I. 1^st reading/ emergency approval of revised Bylaws

VIII. ADJOURN