June 23, 2025 at 6:00 PM - June 23, 2025 Regular Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. PUBLIC COMMENT

IV. Contract for FY25 Audit with Thomas & Co

V. CONSENT AGENDA

V.A. June 2025 HR Consent Agenda

V.B. Contracted Service Agreement for FY26 with Zen Educate

V.C. Add Ji Hae Kim to the Governance Committee

V.D. 1st reading of revised policy NP 405 (Anti-Nepotism)

V.E. May 19, 2025 Board Minutes

V.F. Contracted Services Agreement for FY26 wtih Uptick Education

V.G. Approve Service Agreement with Infinite Campus for FY26

V.H. Contracted Services Agreement with Indigo Education for FY26

V.I. Contracted Services Agreement with Strategic Staffing Solutions for FY26

VI. REPORTS

VI.A. Executive Director

VI.B. Board Chair 

VI.C. Standing Committee Report

VI.C.a. Governance

VI.C.b. Finance and Budget 

VI.C.c. ED Review Committee

VI.C.d. Academic Excellence

VI.D. NPTO

VII. BUSINESS

VII.A. Renewal of Business Lines of Insurance (For Approval)

VII.B. Presentation of Expansion DD (for Discussion)

VII.C. Contract for CD-CA (for Approval)

VII.D. Approval of MN MDE Review & Comment (for Approval)

VII.E. Presentation of Class Size Report (For Discussion)

VII.F. FY25 Board Meeting Schedule (for Approval)

VII.G. Board Officers & Committee Chairs

VIII. ADJOURN