May 19, 2025 at 6:00 PM - May 19, 2025

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. SPOTLIGHT AWARD - JOHN CARRIER

IV. STUDENT REPRESENTATIVE REPORT

V. PUBLIC COMMENT

VI. CONSENT AGENDA

VI.A. May HR Consent Agenda

VI.B. Contracted Services Agreement with Playworks for FY26

VI.C. Contracted Service Agreement with Teachers on Call

VI.D. Contracted Service Agreement with Dieci School Finance for FY26-FY28

VI.E. Contract for Retrofit of Light Fixtures 

VI.F. Transportation Agreement for FY26 with Northern Lights School

VI.G. Ammendment to FY25 Contracted Service Agreement with Uptick Education

VI.H. 2nd reading/potential approval of revised policy NP 705 (Procurement)

VI.I. 2nd reading/potential approval of revised policy NP 701 (Establishment of Budget)

VI.J. Accept the results of the 2025 Nova Classical Board Election: Becky Lund and Shannon Hooge were both elected to three-year teacher seats.  Teo Flesher was elected to a three-year community member seat.

VI.K. Renew Missy Johnson’s tenure on the Friends of Nova board for a second 3-year term beginning June 1, 2025.

VI.L. Add Jyotsna Sivaguru to the Friends of Nova board for a 3-year term beginning June 1, 2025

VI.M. April 28, 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. 2nd Reading of FY26 Budget (For Approval)

VIII.B. Review of FY25 Communications Goals (For Discussion)

VIII.C. Licensed Instructional Staff (LIS) Evaluation Handbook FY26 (For Approval)

VIII.D. Resolution for MSHSL Membership (For Approval)

VIII.E. Second Reading of Student Handbook (For Approval)

VIII.F. Appoint Two Parents to Fill the Two Parent Seats for SY26

IX. ADJOURN