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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. May Board Minutes
III.B. 2nd reading/ potential approval of revised policy NP 304 (Gifted and Talented)
III.C. 1st reading of revised policy NP 501 (Curriculum)
III.D. 1st reading of revised policy NP 502 (Parental Curriculum Review) 
III.E. Agate Social Works Contracted Services Agreement for FY22
III.F. Musser Environmental Consulting, Inc. Contracted Service Agreement for FY22, FY23, FY24
III.G. FORTIS IT Solutions Agreement
III.H. Minnesota Association of Charter Schools Membership
III.I. FY21 Audit Engagement Letters
IV. PUBLIC COMMENT
V. BOARD TRAINING
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. Academic Excellence
VI.D. NPTO Report
VI.E. Student Representative Report
VII. BUSINESS
VII.A. 2021-2022 Student & Parent Handbook
VII.B. Evaluation Handbook
VII.C. District Testing in FY22
VII.D. Bond Refunding Documents for Approval
VII.E. FY22 Transportation Agreement
VII.F. Graduation Requirements
VII.G. Summer Programming at Nova Mitigation Strategies
VII.H. Playworks Agreement
VII.I. FY22 Board Calendar
VII.J. 2021-2022 Resolution for Membership in the MSHSL
VII.K. Branding - Tagline
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 28, 2021 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. May Board Minutes
Attachments:
Subject:
III.B. 2nd reading/ potential approval of revised policy NP 304 (Gifted and Talented)
Attachments:
Subject:
III.C. 1st reading of revised policy NP 501 (Curriculum)
Attachments:
Subject:
III.D. 1st reading of revised policy NP 502 (Parental Curriculum Review) 
Attachments:
Subject:
III.E. Agate Social Works Contracted Services Agreement for FY22
Attachments:
Subject:
III.F. Musser Environmental Consulting, Inc. Contracted Service Agreement for FY22, FY23, FY24
Attachments:
Subject:
III.G. FORTIS IT Solutions Agreement
Attachments:
Subject:
III.H. Minnesota Association of Charter Schools Membership
Attachments:
Subject:
III.I. FY21 Audit Engagement Letters
Attachments:
Subject:
IV. PUBLIC COMMENT
Description:
The School Board welcomes input from community members and staff. A "Citizen
Participation" time is available at the beginning of the meeting. Please adhere to the following
guidelines outlined in Policy 203.
• Input should be short (approx. 3 minutes or less)
• Comments should be germane to the agenda and respectful.
• Repetition should be avoided if possible; new input is best.
• Under Policy 203, public comment must not be discriminatory in nature.  The Board Chair has the authority to stop any comments that violated Nova's policy or are discriminatory.
• When the Business section of the meeting begins, citizen input should cease. Occasionally,
if a topic is controversial, the Board Chair may choose to allow more citizen input during that
particular agenda item. The Board Chair may also request input from the citizens if more
expertise or clarification is needed on a topic.
Subject:
V. BOARD TRAINING
Subject:
VI. REPORTS
Subject:
VI.A. Executive Director 
Attachments:
Subject:
VI.B. Board Chair 
Subject:
VI.C. Standing Committee Report
Subject:
VI.C.a. Governance
Attachments:
Subject:
VI.C.b. Finance and Budget 
Subject:
VI.C.c. Academic Excellence
Subject:
VI.D. NPTO Report
Subject:
VI.E. Student Representative Report
Subject:
VII. BUSINESS
Subject:
VII.A. 2021-2022 Student & Parent Handbook
Attachments:
Subject:
VII.B. Evaluation Handbook
Attachments:
Subject:
VII.C. District Testing in FY22
Attachments:
Subject:
VII.D. Bond Refunding Documents for Approval
Subject:
VII.E. FY22 Transportation Agreement
Subject:
VII.F. Graduation Requirements
Subject:
VII.G. Summer Programming at Nova Mitigation Strategies
Attachments:
Subject:
VII.H. Playworks Agreement
Attachments:
Subject:
VII.I. FY22 Board Calendar
Attachments:
Subject:
VII.J. 2021-2022 Resolution for Membership in the MSHSL
Attachments:
Subject:
VII.K. Branding - Tagline
Subject:
VIII. ADJOURN

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