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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. Contracted Service Agreement for FY23 with Playworks
III.B. Contracted Service Agreement for FY23 with Anderson Audiology Consulting
III.C. Contracted Service Agreement for FY23 with Teachers on Call
III.D. Contracted Service Agreement for FY23 with Invision Services
III.E. May 23, 2022 Board Minutes
III.F. FY23 Testing Calendar
IV. PUBLIC COMMENT
V. REPORTS
V.A. Executive Director
V.B. Board Chair 
V.C. Standing Committee Report
V.C.a. Governance
V.C.b. Finance and Budget 
V.C.c. ED Review Committee
V.C.d. Academic Excellence
V.D. NPTO
V.E. Student Representative Report
VI. BUSINESS
VI.A. Employee Retention Credit
VI.B. Business Insurance Lines (Approval Needed)
VI.C. FY23 Board Calendar (Approval Needed)
VI.D. Executive Director Job Description (For Review)
VI.E. Revision to 2022-2023 School Calendar (Approval Needed)
VI.F. 2nd reading of Teaching Development and Evaluation Handbook (Approval Needed)
VI.G. MSHSL Application for Cooperative Extracurricular Sponsorship with FIT Academy (Approval Needed)
VI.H. MSHSL Application for Cooperative Extracurricular Sponsorship with St. Croix Lutheran (Approval Needed)
VI.I. 4th Quarter Student Listening Sessions (For Discussion)
VI.J. Board Goals Progress Review (For Discussion)
VI.K. July Board Meeting Logistics
VII. Closed Session - The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of the School's Executive Director.
VIII. ADJOURN
IX. Academic Excellence
Agenda Item Details Reload Your Meeting
Meeting: June 27, 2022 at 6:00 PM - June 27, 2022 Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. Contracted Service Agreement for FY23 with Playworks
Attachments:
Subject:
III.B. Contracted Service Agreement for FY23 with Anderson Audiology Consulting
Attachments:
Subject:
III.C. Contracted Service Agreement for FY23 with Teachers on Call
Attachments:
Subject:
III.D. Contracted Service Agreement for FY23 with Invision Services
Attachments:
Subject:
III.E. May 23, 2022 Board Minutes
Attachments:
Subject:
III.F. FY23 Testing Calendar
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. REPORTS
Subject:
V.A. Executive Director
Attachments:
Subject:
V.B. Board Chair 
Subject:
V.C. Standing Committee Report
Subject:
V.C.a. Governance
Subject:
V.C.b. Finance and Budget 
Subject:
V.C.c. ED Review Committee
Subject:
V.C.d. Academic Excellence
Subject:
V.D. NPTO
Subject:
V.E. Student Representative Report
Subject:
VI. BUSINESS
Subject:
VI.A. Employee Retention Credit
Presenter:
Joe Aliperto
Subject:
VI.B. Business Insurance Lines (Approval Needed)
Attachments:
Subject:
VI.C. FY23 Board Calendar (Approval Needed)
Attachments:
Subject:
VI.D. Executive Director Job Description (For Review)
Subject:
VI.E. Revision to 2022-2023 School Calendar (Approval Needed)
Subject:
VI.F. 2nd reading of Teaching Development and Evaluation Handbook (Approval Needed)
Attachments:
Subject:
VI.G. MSHSL Application for Cooperative Extracurricular Sponsorship with FIT Academy (Approval Needed)
Attachments:
Subject:
VI.H. MSHSL Application for Cooperative Extracurricular Sponsorship with St. Croix Lutheran (Approval Needed)
Subject:
VI.I. 4th Quarter Student Listening Sessions (For Discussion)
Attachments:
Subject:
VI.J. Board Goals Progress Review (For Discussion)
Attachments:
Subject:
VI.K. July Board Meeting Logistics
Subject:
VII. Closed Session - The meeting will be closed as permitted by section 13D.05, subdivision 3 (a), to evaluate the performance of the School's Executive Director.
Subject:
VIII. ADJOURN
Subject:
IX. Academic Excellence

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