April 28, 2025 at 6:00 PM - April 28, 2025

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. SPOTLIGHT AWARD - Siiri Davidson

IV. STUDENT REPRESENTATIVE REPORT

V. PUBLIC COMMENT

VI. CONSENT AGENDA

VI.A. Contracted Services Agreement With Blue Ribbon Cleaning Inc. for FY26-FY28

VI.B. Contracted Services Agreement with Rymark for FY26

VI.C. Contracted Services Agreement With Oswald Transportation Consulting Services for FY26

VI.D. Contracted Services Agreement with Indigo Education for FY26

VI.E. Amendment to Curent Contracted Services Agreement with Twin Cities Education Consultants  

VI.F. Add Teo Flesher to the Governance Committee

VI.G. 2^nd reading/ potential approval of revised policy NP 208 (Policies)

VI.H. 2^nd reading/ potential approval of revised Bylaws

VI.I. 1^st reading of revised policy NP 705 (Procurement) 

VI.J. 1^st reading of revised policy NP 701 (Establishment of Budget)

VI.K. March 24, 2025 Board Minutes

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. FY25 Budget Revision & FY26 Budget (For Approval)

VIII.B. First Reading of Student Handbook

VIII.C. Licensed Instructional Staff Leadership Positions for FY26

IX. ADJOURN