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Meeting Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. CONSENT AGENDA
III.A. 2nd reading/ potential approval of revised policy NP 404 (Background Checks)
III.B.  2nd reading/ potential approval of revised policy NP 405 (Anti-Nepotism)
III.C. Approval of revised “yearly review” policies: 402 (Disability Nondiscrimination), 410 Family and Medical Leave), 413 (Violence and Harassment), 414 (Mandated Reporting), 506 (Student Discipline), 514 (Bullying Prohibition), 515 (Protection and Privacy of Student Data), 521 (Student Disability Nondiscrimination), 522 (Title IX Policy), 524 (Internet Acceptable Use), 526 (Hazing Prohibition), 806 (Crisis Management)
III.D. Approval of the 2022-2023 Governance Committee Goals
III.E. Memorandum of Understanding Between Ramsey County and Nova Classical Academy (Foster Care Transportation)
 
III.F. Contracted Service Agreement with Anna Howell (Special Education Due Process)
III.G. Approval of Nick LaRusso as Executive Director Review Committee Chair, and Becky Lund, Sasha Ross and Jennie Winter as 2022-2023 Executive Director Review Committee Members
III.H. Approval of Diane Ruday as Academic Excellence Committee Chair
IV. PUBLIC COMMENT
V. BOARD TRAINING - Robert's Rules of Order
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
VI.E. Student Representative Report
VII. BUSINESS
VII.A. Employee Retention Credit (Approval Needed)
VII.B. Setting of Board Goals
VII.C. Remove Policy NP302 - Early Admission to Kindergarten (Approval Needed)
VII.D. Friends of Nova Vacant Seats (Action Needed)
VII.E. Filling Vacant Board Seat 
VII.F. Tentative Board Training Calendar (Discussion)
VII.G. Dissolve Existing Boys Hockey Cooperative and Enter Into New Cooperative
VII.H. Designation of Identified Official with Authority for the MDE External User Access Recertification System (Approval Needed)
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 29, 2022 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. APPROVAL OF AGENDA
Subject:
III. CONSENT AGENDA
Subject:
III.A. 2nd reading/ potential approval of revised policy NP 404 (Background Checks)
Attachments:
Subject:
III.B.  2nd reading/ potential approval of revised policy NP 405 (Anti-Nepotism)
Attachments:
Subject:
III.C. Approval of revised “yearly review” policies: 402 (Disability Nondiscrimination), 410 Family and Medical Leave), 413 (Violence and Harassment), 414 (Mandated Reporting), 506 (Student Discipline), 514 (Bullying Prohibition), 515 (Protection and Privacy of Student Data), 521 (Student Disability Nondiscrimination), 522 (Title IX Policy), 524 (Internet Acceptable Use), 526 (Hazing Prohibition), 806 (Crisis Management)
Attachments:
Subject:
III.D. Approval of the 2022-2023 Governance Committee Goals
Subject:
III.E. Memorandum of Understanding Between Ramsey County and Nova Classical Academy (Foster Care Transportation)
 
Attachments:
Subject:
III.F. Contracted Service Agreement with Anna Howell (Special Education Due Process)
Attachments:
Subject:
III.G. Approval of Nick LaRusso as Executive Director Review Committee Chair, and Becky Lund, Sasha Ross and Jennie Winter as 2022-2023 Executive Director Review Committee Members
Subject:
III.H. Approval of Diane Ruday as Academic Excellence Committee Chair
Subject:
IV. PUBLIC COMMENT
Subject:
V. BOARD TRAINING - Robert's Rules of Order
Subject:
VI. REPORTS
Subject:
VI.A. Executive Director
Attachments:
Subject:
VI.B. Board Chair 
Attachments:
Subject:
VI.C. Standing Committee Report
Subject:
VI.C.a. Governance
Attachments:
Subject:
VI.C.b. Finance and Budget 
Subject:
VI.C.c. ED Review Committee
Subject:
VI.C.d. Academic Excellence
Subject:
VI.D. NPTO
Subject:
VI.E. Student Representative Report
Subject:
VII. BUSINESS
Subject:
VII.A. Employee Retention Credit (Approval Needed)
Attachments:
Subject:
VII.B. Setting of Board Goals
Attachments:
Subject:
VII.C. Remove Policy NP302 - Early Admission to Kindergarten (Approval Needed)
Subject:
VII.D. Friends of Nova Vacant Seats (Action Needed)
Subject:
VII.E. Filling Vacant Board Seat 
Subject:
VII.F. Tentative Board Training Calendar (Discussion)
Attachments:
Subject:
VII.G. Dissolve Existing Boys Hockey Cooperative and Enter Into New Cooperative
Subject:
VII.H. Designation of Identified Official with Authority for the MDE External User Access Recertification System (Approval Needed)
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:
VIII. ADJOURN

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