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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. June 28, 2021 Board Minutes
III.B. 2nd reading/ potential approval of revised policy NP 501 (Curriculum)
III.C. 2nd reading/ potential approval of revised policy NP 502 (Parental Curriculum Review)
III.D. Blue Ribbon Contracted Service Agreement
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. Resolution for Refunding of Bonds
VII.B. Reappointment of Friends of Nova Board
VII.C. Board Officers
VII.D. COVID-19 Mitigation Strategies for 2021-2022
VII.E. Branding Update - Logo
VII.F. Designation of Identified Official with Authority for the MDE External User Access Recertification System
VII.G. Discussion Regarding Executive Director Performance Review Process
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: July 26, 2021 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. June 28, 2021 Board Minutes
Attachments:
Subject:
III.B. 2nd reading/ potential approval of revised policy NP 501 (Curriculum)
Attachments:
Subject:
III.C. 2nd reading/ potential approval of revised policy NP 502 (Parental Curriculum Review)
Attachments:
Subject:
III.D. Blue Ribbon Contracted Service Agreement
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
Attachments:
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. Resolution for Refunding of Bonds
Attachments:
Subject:
VII.B. Reappointment of Friends of Nova Board
Description:
Extent the terms Scott Krizan, Ken Schlosser and Jeff Ellerd through July 21, 2024.
Subject:
VII.C. Board Officers
Subject:
VII.D. COVID-19 Mitigation Strategies for 2021-2022
Attachments:
Subject:
VII.E. Branding Update - Logo
Attachments:
Subject:
VII.F. Designation of Identified Official with Authority for the MDE External User Access Recertification System
Description:
The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Board recommends to authorize Brett Wedlund to act as the Identified Official with Authority (IOwA) for Nova Classical Academy 4098-07.
Subject:
VII.G. Discussion Regarding Executive Director Performance Review Process
Subject:
VIII. ADJOURN

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