August 19, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. July 29, 2024 Board Minutes 

III.B. 1^st reading of revised policy NP 305 (Section Size)

III.C. 1^st reading of revised policy NP 702 (Fund Balance Requirements)
 

III.D. 1^st reading of revised policy NP 503 (Tele-related Services)

III.E. Proposal for Leadership Development Sessions with Intevation Group

III.F. HR Consent Agenda

IV. PUBLIC COMMENT

V. TRAINING 

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. Update on Schematic Design Work (For Discussion)

VII.B. 2024-2025 Charter School Statement of Assurances (For Approval)

VII.C. Board Goals (For Approval)

VIII. ADJOURN