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Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. CONSENT AGENDA
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III.A. FY 25 & FY26 Contracted Services Agreement for School Nurse with Miniapple Health
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III.B. FY25 Contracted Services Agreements for DAPE and SLP with Strategic Staffing Solutions
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III.C. FY 25 & FY26 Contracted Services Agreement for School Psychologist Services with Uptick
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III.D. FY25 & FY26 Contracted Service Agreement for Multiple Special Education Services with TCEC
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III.E. 2nd reading/potential approval of new policy NP 306 (Enrollment Practices)
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III.F. 2nd reading/potential approval of revised policy NP 303 (Whole Grade Acceleration)
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III.G. 1st reading of revised policy NP 707 (Health Insurance)
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III.H. 1st reading of revised policy 807 (Health and Safety)
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III.I. Lead in Drinking Water Plan
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III.J. March 25, 2024 Board Minutes
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III.K. January 29, 2024 Board Minutes
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IV. TRAINING
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V. PUBLIC COMMENT
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VI. REPORTS
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VI.A. Executive Director
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VI.B. Board Chair
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VI.C. Standing Committee Report
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VI.C.a. Governance
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VI.C.b. Finance and Budget
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VI.C.c. ED Review Committee
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VI.C.d. Academic Excellence
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VI.D. Student Representative Report
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VI.E. NPTO
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VII. BUSINESS
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VII.A. 2nd Reading of FY25 Employee Handbook (For Approval)
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VII.B. 2024-2025 Teacher Leadership Positions (For Approval)
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VII.C. Revision of Retention Bonus to Reflect FY24 Wages instead of FY23 Wages (For Approval)
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 29, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. FY 25 & FY26 Contracted Services Agreement for School Nurse with Miniapple Health
|
|
|
Attachments:
|
||
| Subject: |
III.B. FY25 Contracted Services Agreements for DAPE and SLP with Strategic Staffing Solutions
|
|
|
Attachments:
|
||
| Subject: |
III.C. FY 25 & FY26 Contracted Services Agreement for School Psychologist Services with Uptick
|
|
|
Attachments:
|
||
| Subject: |
III.D. FY25 & FY26 Contracted Service Agreement for Multiple Special Education Services with TCEC
|
|
|
Attachments:
|
||
| Subject: |
III.E. 2nd reading/potential approval of new policy NP 306 (Enrollment Practices)
|
|
|
Attachments:
|
||
| Subject: |
III.F. 2nd reading/potential approval of revised policy NP 303 (Whole Grade Acceleration)
|
|
|
Attachments:
|
||
| Subject: |
III.G. 1st reading of revised policy NP 707 (Health Insurance)
|
|
|
Attachments:
|
||
| Subject: |
III.H. 1st reading of revised policy 807 (Health and Safety)
|
|
| Subject: |
III.I. Lead in Drinking Water Plan
|
|
|
Attachments:
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||
| Subject: |
III.J. March 25, 2024 Board Minutes
|
|
|
Attachments:
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||
| Subject: |
III.K. January 29, 2024 Board Minutes
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|
|
Attachments:
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||
| Subject: |
IV. TRAINING
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|
| Subject: |
V. PUBLIC COMMENT
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|
| Subject: |
VI. REPORTS
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|
| Subject: |
VI.A. Executive Director
|
|
|
Attachments:
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||
| Subject: |
VI.B. Board Chair
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|
| Subject: |
VI.C. Standing Committee Report
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|
| Subject: |
VI.C.a. Governance
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Attachments:
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| Subject: |
VI.C.b. Finance and Budget
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| Subject: |
VI.C.c. ED Review Committee
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|
| Subject: |
VI.C.d. Academic Excellence
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|
| Subject: |
VI.D. Student Representative Report
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|
| Subject: |
VI.E. NPTO
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|
| Subject: |
VII. BUSINESS
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|
| Subject: |
VII.A. 2nd Reading of FY25 Employee Handbook (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VII.B. 2024-2025 Teacher Leadership Positions (For Approval)
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Revision of Retention Bonus to Reflect FY24 Wages instead of FY23 Wages (For Approval)
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|
| Subject: |
VIII. ADJOURN
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