November 25, 2024 at 6:00 PM - November 19th, 2024
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. STUDENT REPRESENTATIVE REPORT
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IV. TRAINING: GOVERNANCE DR. MIKE LOVETT
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V. CONSENT AGENDA
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V.A. Contracted Service Agreement for Snow Removal
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V.B. Contract for Student Planners for FY26-FY28
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V.C. HR Consent Agenda
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V.D. 2nd reading/ potential approval of revised policy 506 (Student Discipline)
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V.E. 2nd reading/ potential approval of replacement policy 522 (Title IX)
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V.F. Yearly review/potential approval of revised policy 526 (Hazing Prohibition)
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V.G. Yearly review/potential approval of revised policy 806 (Crisis Management)
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V.H. 1st reading of revised policy 524 (Internet…Acceptable Use)
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V.I. October 28, 2024 Board Minutes
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VI. PUBLIC COMMENT
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VII. REPORTS
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VII.A. Executive Director
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VII.B. Board Chair
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VII.C. Standing Committee Report
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VII.C.a. Governance
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VII.C.b. Finance and Budget
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VII.C.c. ED Review Committee
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VII.C.d. Academic Excellence
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VII.D. NPTO
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VIII. BUSINESS
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VIII.A. Designation of Identified Official with Authority for the MDE External User Access Recertification System (For Approval)
Description:
The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Board recommends to authorize Brett Wedlund to act as the Identified Official with Authority (IOwA) for Nova Classical Academy 4098-07.
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VIII.B. Annual Report (For Approval)
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IX. ADJOURN
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