September 30, 2024 at 6:00 PM - September 30, 2024

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A.  2^nd reading of revised policy NP 305 (Enrollment Numbers) [formerly “Section Size”]

III.B. Renewal of Contracted Services Agreement with #SocialSchools4Edu 2024-2027 (Strategic Plan Objective 7.1)

III.C. September 2024 HR Consent Agenda

III.D. 2^nd reading/potential approval of revised policy NP 503 (Tele-related Services)

III.E. 2^nd reading/potential approval of revised policy NP 702 (Fund Balance Requirements)

III.F. 2^nd reading/potential approval of revised policy 505 (Speech and Distribution of Materials)

III.G. 2^nd reading/potential approval of revised policy 515 (Protection and Privacy of Student…)

III.H. 2^nd reading/potential approval of revised policy 521 (Student Disability Nondiscrimination)

III.I. 2^nd reading/potential approval of revised policy 609 (Religion)

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

III.K. 2^nd reading/potential approval of revised policy NP 202 (Expectations…Board Members)

III.L. 2^nd reading/potential approval of revised policy NP 203 (Board Meetings)

III.M. 2^nd reading/potential approval of revised policy NP 204 (Election of Board Members)

III.N. 2^nd reading/potential approval of revised policy NP 206 (Board Orientation, Training)

III.O. 2^nd reading/potential approval of revised policy NP 210 (Board Member Conflict of Interest)

III.P.  2^nd reading/potential approval of revised policy NP 301 (Application and Enrollment)

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

III.R.  2^nd reading/potential approval of revised policy NP 501 (Curriculum)

III.S. 2^nd reading/potential approval of revised policy NP 502 (Parental Curriculum Review)

III.T. Yearly review/potential approval of revised policy 402 (Disability Nondiscrimination)

III.U. Yearly review/potential approval of revised policy 410 (Family and Medical Leave)

III.V. Yearly review/potential approval of revised policy 413 (Violence and Harassment)

III.X. August 2024 Board Minutes

III.Y. September 2024 Special Meeting

IV. PUBLIC COMMENT

V. STUDENT REPRESENTATIVE REPORT

VI. TRAINING 

VII. REPORTS

VII.A. Executive Director

VII.B. Board Chair 

VII.C. Standing Committee Report

VII.C.a. Governance

VII.C.b. Finance and Budget 

VII.C.c. ED Review Committee

VII.C.d. Academic Excellence

VII.D. NPTO

VIII. BUSINESS

VIII.A. Benefits Renewal Options (For Approval - Strategic Plan Objective 9.3)

VIII.B. Overview of 2023-2024 MCA Results (For Discussion - Strategic Plan Objective 2.1)

VIII.C. FY25 MDE Assurance of Compliance (For Approval)

VIII.D. Proposal for Communication Services for Schematic Design (For Approval)

IX. ADJOURN