October 28, 2024 at 6:00 PM - October 28th Board Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

III.A. October 2024 HR Consent Agenda

III.B. Accept the 2024 Election Report (including seats/terms up for election in 2025 and the timeline for the election in spring of 2025)

III.C. Yearly review/potential approval of revised policy 514 (Bullying Prohibition)

III.D. 1^st reading of revised policy 506 (Student Discipline)

III.E. 1^st reading of replacement policy 522 (Title IX)

III.F. September 20, 2024 Board Minutes

IV. PUBLIC COMMENT

V. STUDENT REPRESENTATIVE REPORT

VI. TRAINING: FINANCE 101 (JOE ALIPERTO)

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. FOE Academic Goals Presentation (For Discussion)

VIII.B. Administrative Guidance for Read Act Compliance (For Approval)

VIII.C. Schematic Design Process Update (For Information)

VIII.D. Enrollment Report

VIII.E. Executive Director Employment Agreement FY26-FY28 (For Approval)

VIII.F. Formation of Boys Volleyball Cooperative (For Approval)

VIII.G. Permission for Braun Intertec to Submit MPCA Voluntary Brownfields Program Application on Behalf of Nova Classical Academy (For Approval)

VIII.H. Reimbursement Resolution (For Approval)

IX. ADJOURN