March 24, 2025 at 6:00 PM - March 24, 2025

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. SPOTLIGHT AWARD - LAURA BURI

IV. STUDENT REPRESENTATIVE REPORT

V. PUBLIC COMMENT

VI. CONSENT AGENDA

VI.A. 2^nd reading/ potential approval of former policy 522 (Title IX)

VI.B. 2^nd reading/ potential approval of new policy 519 (Interviews of Students by Outside Agencies)

VI.C. 1^st reading of revised policy NP 208 (Policies)

VI.D. 1^st reading of revised Bylaws

VI.E. February 24, 2025 Board Minutes

VI.F. Personnel Report to the Board - Mar 2025 (For Approval)

VI.G. Amendment to Lower School Program Coordinator Employment Agreement

VI.H. Contract for Field Concussion Testing

VI.I. Approve FY26 Testing Calendar

VI.J. FY26-FY28 Employment Agreement for Special Education Coordinator

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. 1st Reading of 2025-2026 Employee Handbook (For Discussion)

VIII.B. Update on Development Design Phase (For Discussion)

VIII.C. FY26 "Over-enrollment" (For Approval)

IX. ADJOURN