January 26, 2026 at 6:00 PM - Board Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. NOVA CLASSICAL SPOTLIGHT AWARD - MIKAYLA LANDRUM

IV. STUDENT REPRESENTATIVE REPORT

V. PUBLIC COMMENT

VI. CONSENT AGENDA

VI.A. Personnel Consent Agenda

VI.B. 2^nd reading/ potential approval of revised policy NP 201 (Roles and Responsibilities)

VI.C. 2^nd reading/ potential approval of revised policy 110 (Data Retention)

VI.D. 2^nd reading/ potential approval of revised policy NP 205 (Committees)

VI.E. Emergency approval of revised policy 410, retroactive to January 1, 2026

VI.F. 1^st reading of revised policy 410 (Family and Medical Leave)

VI.G. Board Minutes from December 15, 2025

VI.H. Contracted Services Agreement with Ivy Camps

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 Financial Audit (No Action Expected)

VIII.B. FY27 Enrollment (For Approval)

VIII.C. Expansion Update (No Action Expected)

IX. ADJOURN